All prospective CAIA members must fulfill the following criteria to qualify for the CAIA Charter:

• Completion of the CAIA program

CAIA candidates must pass both Level I and Level II of the CAIA exam to qualify for the CAIA Charter.

• Professional Experience (full-time employment in a professional capacity within the bank regulatory, banking, financial, or related fields)

CAIA Charter Holders must have over one year of professional experience and a U.S. bachelor's degree (or equivalent) or four years of professional experience. CAIA candidates, who have passed the Level II exam but do not meet the experience requirements, have the option of applying for Affiliate Membership.

• Execution of the Member Agreement

Qualifying candidates must complete the online Member Agreement, provide two (2) professional references, and submit their annual membership dues.