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Licensing and monitoring

All members must demonstrate their ongoing commitment to professionalism through compliance with CIMA’s regulatory requirements.

Working within the regulatory framework, as overseen by CIMA’s external regulators, ensures members remain competent, relevant to business and work within the public interest.

CIMA professional development (CPD) is a condition of membership and must be undertaken in accordance with the regulations

All members working in practice must be supervised for anti-money laundering purposes. See the anti-money laundering section to find out more about anti-money laundering regulations, supervision under CIMA, guidance and training and how to minimise risk to the business.

Licensing arrangements for members working in practice are set out within CIMA’s member in practice rules.

It is a requirement of these rules that member in practice status is maintained by annual renewal and compliance with CIMA's mandatory monitoring procedures.