Opportunity and Risk Management Institute

28/08/2024

https://www.ormi-ghana.org/aml-roundup-sec-warns-on-inadequate-aml-measures-ecs-esg-reporting-rules-eu-us-data-privacy-changes-money-laundering-fraud-corruption-bribery-reg/

Welcome to this week’s AML Roundup. In our anti-money laundering news this week, the US Securities and Exchange Commission publishes a risk alert based on AML failings they’ve been observing in the broking sector. We have an update on the EU’s adequacy decision that means personal data can now...

22/06/2024

🎉🌟 Get Ready for the 3rd Edition of the ORMI Volta STEM Fair! 🌟🎉
📣 Calling all Junior High and Senior High Schools in the Volta Region! Join us for an exciting two-day event dedicated to "Developing Future Engineers Today!"
🔧🧪 Event Details:
📅 Friday, 5th July 2024 - Exhibition & Assessment of Projects
📅 Saturday, 6th July 2024 - Durbar and Public Viewing
📍 Venue: St. Paul's Senior High School, Denu
⏰ Time: 7:00 AM Sharp
👨‍🔧👩‍🔧 Come witness the creativity and innovation of our young engineers as they showcase their projects and compete for top honors. This is a fantastic opportunity to be inspired, learn, and network with fellow STEM enthusiasts.
🎓 Participating Schools:
St. Paul’s SHS, Dzodze-Penyi SHS, Akatsi SHTS, Anlo-Afiadenyigba SHS, Abor R.C. Basic Sch., Adidome SHS, and many more!
📞 For any inquiries, please contact:
0554642732, 0243713240, 0248359480
Let’s shape the future, one project at a time. See you there! 🚀🔬✨

18/02/2024

ORMI STEM Fair 2024! Our corporate social responsibility towards the youth. Meet me there!

30/04/2023

On the move

13/12/2022

“Conduct technical needs assessment to strengthen fight against money laundering…”, - GIABA, partners told
https://www.ormi-ghana.org/conduct-technical-needs-assessment-to-strengthen-fight-against-money-laundering-giaba-partners-told/

Participants in a joint Regional Workshop on the roles and responsibilities of the Inter-Ministerial Committees (IMCS)/ National Coordination Committees (NCCS) in Anti-Money Laundering/ Countering the Financing of Terrorism & Proliferation (AML/CFT/P) have charged the Intergovernmental Group against...

07/03/2022

Science and Technology fair

06/03/2022

Happy Independence Day