Robert Mathavious Institute


AI for Compliance Professionals (RMI-AICO-FL24) - [Face-to-Face]

AML CFT CPF Institutional Risk Assessment Training (RMI-IRAT-FL24) - [Face-to-Face]

Audit and Assurance (RMI-ACCA-AA - FL24) - [Face-to-Face]

Fundamentals of Blockchain (RMI-FOB-FL24) - [Face-to-Face]

ICA Advanced Certificate in Anti-Money Laundering (RMI-IACAL - FL24) - [Hyflex]

ICA Advanced Certificate in Governance, Risk and Compliance (RMI-ICGRC - FL24) - [Hyflex]

Introduction to Compliance (RMI-IC OA - FL24) - [HyFlex]

Introduction to Corporate Governance (RMI-ICG - FL24) - [HyFlex]

Introduction to International Financial Centres (RMI-IFC - FL24) - [HyFlex]

The purpose of this course is to provide an introduction to International Finance Centres (IFCs) for those interested in taking up a role in financial services. Emphasis is placed on the activities and opportunities available in the financial services sector, together with guidance on the skills and attributes necessary to succeed in the financial services industry. Participants will learn about the development of IFCs; the financial services products and services that IFCs offer; applicable regulatory and anti-money laundering frameworks, and the employment opportunities and careers available in IFCs.

Management Information (RMI-ACCA-RFT-MA1-FL24) - [Face-to-Face]

Managing Financial Records (RMI-ACCA-RFT-FA2-FL24) - [Face-to-Face]

MLRO Masterclass (RMI-MLRO-FL24) - [Face-to-Face]

Recording Financial Transactions (RMI-ACCA-RFT-FA1 - FL24) - [Face-to-Face]