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Monday 09:00 - 17:00 Tuesday 09:00 - 17:00 Wednesday 09:00 - 17:00 Thursday 09:00 - 17:00 Friday 09:00 - 17:00

HLSCC Robert Mathavious Institute for Financial Services

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HLSCC Robert Mathavious Institute for Financial Services

The HLSCC Robert Mathavious Institute for Financial Services is a Centre of Excellence in education

29/09/2026

📢 LAST DAY TO REGISTER!

Today is your final opportunity to secure your place in the ICA Advanced Certificate in Anti-Money Laundering, offered through the HLSCC Robert Mathavious Institute (RMI).

Whether you're already working in Anti-Money Laundering, Compliance, Risk Management, or are looking to enter the profession, this internationally recognised qualification will help you strengthen your expertise, enhance your professional profile, and develop practical skills that can be applied immediately in the workplace.

• Course Dates: 6 October 2026 – 16 February 2027
• Classes: Tuesdays | 5:30 p.m. – 8:00 p.m.

✅ Gain actionable AML knowledge
✅ Improve your ability to assess and manage risk
✅ Earn an internationally recognised ICA qualification
✅ Advance your career in financial services, compliance, legal, and regulatory professions

Registration closes today.

📞 (284) 852-7080
📧 [email protected]

Invest in your future. Register today and take the next step in your AML career.

08/09/2026

📊 Strong Governance. Effective Risk Management. Sustainable Compliance.

The HLSCC Robert Mathavious Institute, in collaboration with the British Virgin Islands Financial Services Commission, invites financial services professionals to participate in a FREE two-day Governance, Risk and Compliance (GRC) Masterclass.

Designed specifically for Directors and Senior Managers, this practical masterclass will equip participants with the knowledge, frameworks, and tools needed to strengthen governance structures, enhance risk management practices, and build a culture of compliance within their organisations.

📅 24–25 September 2026
🕘 9:00 a.m. – 1:00 p.m.
📍 HLSCC Robert Mathavious Institute, Oleander Building, JOMA Properties, Port Purcell

• In-person delivery
• Online access available for professionals unable to attend in person
• Free of charge

Whether you're leading strategy, overseeing governance functions, or navigating today's evolving regulatory landscape, this masterclass offers practical insights that can be applied immediately within your organisation.

📲 Scan the QR code to register today.
📞 (284) 852-7080 / 540-5991
📧 [email protected]

14/08/2026

⏰ Last Call for ACCA & Compliance Registration!

Don't miss your opportunity to invest in your future with the Robert Mathavious Institute (RMI).
Whether you're pursuing an internationally recognised ACCA qualification or looking to strengthen your expertise in Compliance, Governance, Risk Management, and Anti-Money Laundering (AML), now is the time to secure your place.

✅ ACCA Foundation and Qualification Courses
✅ Introduction to Compliance
✅ ICA Governance, Risk & Compliance Programmes
✅ ICA Anti-Money Laundering Qualifications
The deadline is approaching, and spaces are filling quickly.

📞 (284) 852-7080 / 7081 / 7066
📧 [email protected]

Register today. Advance tomorrow.

23/07/2026

📊🔍 Compliance isn't just a requirement—it's a career advantage.

Whether you're exploring a future in financial services, looking to strengthen your understanding of Anti‑Money Laundering (AML), or ready to take the next step toward internationally recognised compliance qualifications, the Robert Mathavious Institute (RMI) has a pathway for you.

Start with our Introduction to Compliance course and build the foundation needed to navigate today's regulatory environment.

Then elevate your expertise through the International Compliance Association (ICA) programmes in Governance, Risk & Compliance and Anti‑Money Laundering.
✅ Industry‑relevant training
✅ Internationally recognised qualifications
✅ Taught by experienced professionals
✅ Ideal for those working in or entering financial services

Your next professional opportunity could begin here.

📞 (284) 852‑7080
📧 [email protected]

09/07/2026

📈🎓 Get Ahead with ACCA at HLSCC's Robert Mathavious Institute

Ready to take your accounting and finance career to the next level?

The Association of Chartered Certified Accountants (ACCA) is one of the world's most respected accounting qualifications, opening doors to opportunities in accounting, finance, management, and business leadership across more than 180 countries.

Whether you're starting your ACCA journey or advancing toward professional certification, the Robert Mathavious Institute (RMI) at HLSCC offers a range of ACCA Foundation and Qualification courses for Fall 2026.

✅ Globally recognised qualification
✅ Experienced instructors
✅ Flexible evening classes
✅ Payment plans available

Invest in your future. Build your skills. Expand your opportunities.

📅 Registration Deadline: 12 August 2026
📞 (284) 852-7080 / 7081 / 7066
📧 [email protected]

26/05/2026

We’re excited to share that the HLSCC Robert Mathavious Institute (RMI) is a 2026 sponsor of the BVI Association of Compliance Officers (BVIACO) 8th Annual Compliance Conference — proudly supporting the Coffee / Day Starter for this important industry event.

We’re also pleased to announce that Tim Tyler of the International Compliance Association (ICA) will be in attendance and speaking at the conference, bringing valuable international insight to the local and regional compliance community.

Wednesday, 28 May 2026
8:00 a.m. – 4:30 p.m.
Maria’s by the Sea – Conference Room

At RMI, we remain committed to supporting professional growth, regulatory excellence, and strong industry partnerships that benefit the Virgin Islands’ financial services sector. We look forward to a great time of learning and engagement!

13/05/2026

HLSCC Robert Mathavious Institute is excited to announce the upcoming ICA Professional Masterclass Series with Mr. Timothy Tyler, Vice President of the International Compliance Association (ICA)!

This exclusive series is designed for compliance professionals, MLRO's, DNFBPs, investigators, financial crime practitioners and other financial services professionals looking to strengthen practical expertise in today's rapidly evolving risk environment.

📅 Masterclass Schedule:

🔹 26 May 2026 (Morning)
Financial Crime Investigations: The MLRO’s Role in Conducting Effective Investigations

🔹 27 May 2026 (Morning)
AML & Terrorist Financing in Cryptocurrency

🔹 27 May 2026 (Afternoon)
DNFBP’s Compliance: Systems, Internal Controls & SAR Reporting in Practice

🔹 29 May 2026 (Morning)
Sanctions Compliance & Screening: Managing Risk, Avoiding Breaches & Strengthening Control

🕘 Session Times:
Morning: 9:30 AM – 12:30 PM
Afternoon: 5:30 PM – 8:30 PM

Whether you are looking to sharpen your investigative approach, strengthen sanctions controls, or better understand emerging cryptocurrency risks, these sessions will provide practical insights and real-world guidance from an experienced international compliance leader.

Seats are limited — early registration is encouraged. Join industry peers and take your compliance knowledge to the next level.

06/05/2026

📣 Still time to join us!

The Introduction to Corporate Governance 7‑week course is coming up, and we’re still accepting applicants.

This in‑person course explores how organisations are structured and governed, the roles of boards and stakeholders, and how economic and legal environments shape decision‑making. Participants will also examine governance practices across different organisational contexts through a mix of theory and practical case‑study analysis.

🗓 Sessions take place Mondays, 5:30–7:30 p.m. | 📍 Delivered in person

If you’re looking to strengthen your understanding of governance and leadership, this course is a great place to start.

👉🏾 Scan the QR code or click the link provided to register today.

🔗:https://hlscc.edu.vg/wp-content/uploads/2024/02/REGISTRATION-FORM-2023.pdf

28/04/2026

📢 STEP Information Session | 30 April

Students and prospective students are invited to attend an upcoming STEP Information Session on 30 April, designed to provide practical insight into STEP qualifications and how they support career development in the trusts and estates industry.

Hear directly from industry professionals, including a Trust Officer and an Employer, on the real‑world value of STEP certification.

Representatives from the HLSCC Robert Mathavious Institute (RMI) will also share details on upcoming face‑to‑face STEP classes in the BVI.

Participants will have the opportunity to ask questions, learn about STEP membership, available qualifications, and register for the Certificate in International Trust Management and an Advanced Certificate course.

If you’re considering a career in this field or looking to enhance your professional credentials, this session is a great place to start.

Address

HLSCC, Paraquita Bay, PO Box 3097
Road Town
VG1110

Opening Hours

Monday	09:00 - 17:00
Tuesday	09:00 - 17:00
Wednesday	09:00 - 17:00
Thursday	09:00 - 17:00
Friday	09:00 - 17:00

Website

http://www.rmibvi.com/

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