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

• Completion of the CAIA program

CAIA candidates must pass the Level II exam within 3 years of passing the Level I exam to qualify for the CAIA designation.

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

CAIA designees must have over one year of professional experience and a U.S. bachelor's degree (or equivalent) or four years of professional experience.

• Execution of the Member Agreement

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