Know-Your-Costumer and Compliance is a fundamental pillar of Bank Cainvest. The Bank's Anti Money Laundering and Counter Terrorism Procedure Manual includes:
- Strict restriction in transacting with clients with suspicious sources of wealth
- Training program to all executives of the bank
- Regular checks on a Compliance data base
- Suspicious activities can be taken to private investigation
- Bank Cainvest is a member of Cayman Islands Compliance Association (www.cica.ky)
For more information of our compliance program please request our compliance manual and procedure.