Robert Mathavious Institute

These intensive two half-day training sessions are designed to equip financial services professionals with the knowledge and skills needed to effectively understand and conduct both institutional and client AML/TF/PF and sanctions (“AML”) risk assessments. Participants will gain a deep understanding of the AML risk assessment process, and benefit from learning key tools, and techniques to evaluate and mitigate AML risks. The training will focus on identifying, assessing, and managing AML risks within institutions and client relationships, emphasizing the importance of compliance, governance, and strategic decision-making.

Managing costs and finance, introduces candidates to costing and financing principles and techniques, and elements of management accounting which are used to make and support decisions.