HLSCC Robert Mathavious Institute for Financial Services

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!

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.

📣 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

📢 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.

🔔 REMINDER: Registration is Open! 🔔

There’s still time to register for Company Restoration in Practice: Insights from a Practitioner’s Experience, a hands‑on course led by David Abednego and designed for professionals navigating the BVI company restoration process.

What You’ll Learn:
✅ Statutory provisions and regulatory requirements
✅ How to confidently navigate the restoration process
✅ Key compliance considerations and risk mitigation
✅ Real‑world scenarios and practical solutions from experience

📅 Date: 16 April 2026
🕘 Time: 9:30 AM – 12:30 PM
💲 Cost: $250

Certification: Certificate of Completion awarded upon successful assessment

📲 Register now by scanning the QR code on the flyer or using the link below:
🔗 https://forms.office.com/r/3BgnQAiZGb?origin=QRCode

Don’t miss this opportunity to strengthen your expertise, stay compliant, and gain practical knowledge you can apply immediately.

Secure your spot today!

🔍 Gain Practical Insights on Company Restoration in the BVI!

Join us for “Company Restoration in Practice: Insights from a Practitioner’s Experience”, a hands-on training designed to equip you with actionable strategies for restoring BVI companies under current legal frameworks.

📚 What You’ll Learn:
✔ Understand statutory provisions and regulatory requirements.
✔ Navigate the restoration process with confidence.
✔ Identify compliance considerations and mitigate risks.
✔ Explore real-world scenarios and practical solutions.

📅 Date: 16 APRIL 2026
🕘 Time: 9:30 AM – 12:30 PM
💲 Cost: $250
📜 Certification: Participants who complete the assessment will receive a Certificate of Completion.

Facilitator: David Abednego

Register by completing the form using the QR code on the flyer or use the link: https://forms.office.com/r/3BgnQAiZGb?origin=QRCode

👉🏾 Don’t miss this opportunity to deepen your expertise and stay ahead in corporate compliance!

Register today and secure your spot.

FREE Masterclasses for Financial Services Professionals

The HLSCC RMI, in partnership with the BVI Financial Services Commission, is hosting three free two‑day Masterclasses for TCSPs, VASPs, and Investment Business professionals.

Join us for these essential sessions:

Compliance Obligations: Customer Due Diligence (CDD)
📅 9–10 April 2026
⏰ 9:30 a.m. – 12:30 p.m.

Compliance Obligations: Suspicious Activity Reporting (SAR)
📅 23–24 April 2026
⏰ 9:30 a.m. – 12:30 p.m.

Misuse of Legal Persons and Legal Arrangements for ML, TF & PF
📅 30 April – 1 May 2026
⏰ 9:30 a.m. – 12:30 p.m.

📍 In-person at the HLSCC RMI, Oleander Building, JOMA Properties, Port Purcell
💻 Online access available for participants outside the Virgin Islands

REGISTER NOW:
🔗 https://forms.office.com/r/GCm1N62sgH

Strengthen your regulatory competence. Advance your professional practice with RMI.

We look forward to welcoming you.

📢 New Course Alert: Introduction to Compliance

Strengthen your foundation in compliance and anti‑money laundering with this comprehensive, industry‑focused course offered by the HLSCC Robert Mathavious Institute.

📅 2nd March – 4th May 2026
⏰ Mondays | 5:30 PM – 7:30 PM
📍 JOMA Properties, Port Purcell, Tortola
🗓️ Registration Deadline: 23rd February 2026
💲 Cost: $1125

What you’ll gain:
✔ Understand why regulation matters and key regulatory objectives
✔ Learn about competent authorities and relevant legislation
✔ Explore the Anti‑Money Laundering (AML) regime
✔ Master the key functions and responsibilities of a Compliance Officer
✔ Apply real‑world case studies to support better decision‑making

Who should register?
✨ Individuals new to compliance or AML
✨ Entry‑level professionals in the financial services sector
✨ Anyone preparing for ICA certification or beginning a compliance‑related career

📲 Secure your spot today!

Scan the QR code on the flyer or click the registration linkhttps://hlscc.edu.vg/wp-content/uploads/2024/02/REGISTRATION-FORM-2023.pdf to join this essential industry training.

Advance your career with internationally recognised certifications from the ICA International Compliance Association, delivered in partnership with HLSCC Robert Mathavious Institute.

Whether you work in financial services, law, or regulatory compliance—or you’re looking to enter the field—these programmes give you the essential knowledge and practical insights needed to excel in today’s evolving professional landscape.

Why You Should Enrol:
🔹 Career Enhancement: Gain a competitive edge with industry-relevant skills.
🔹 Global Recognition: Earn credentials respected by employers worldwide.
🔹 Practical Insight: Learn from experts and stay ahead of the latest trends in Anti-Money Laundering, Governance, Risk, and Compliance.
🔹 Flexible Evening Classes: Perfect for working professionals.

Courses Available:
Diploma in Anti-Money Laundering / Governance, Risk & Compliance
🗓 Tuesdays | 5:30 PM–8:00 PM
📅 Starts: 10 March 2026
📝 Registration Ends: 3 March 2026

Advanced Certificate in Anti-Money Laundering
🗓 Wednesdays | 5:30 PM–8:00 PM
📅 Starts: 25 March 2026
📝 Registration Ends: 18 March 2026

Advanced Certificate in Governance, Risk & Compliance
🗓 Thursdays | 5:30 PM–8:00 PM
📅 Starts: 02 April 2026
📝 Registration Ends: 26 March 2026

Don’t miss the chance to invest in your professional growth and open new doors in this high-demand field.

📞 Contact: 284-852-7080
📧 Email: [email protected]

Secure your spot today!

🔍 Gain Practical Insights on Company Restoration in the BVI!

Join us for “Company Restoration in Practice: Insights from a Practitioner’s Experience”, a hands-on training designed to equip you with actionable strategies for restoring BVI companies under current legal frameworks.

📚 What You’ll Learn:
✔ Understand statutory provisions and regulatory requirements.
✔ Navigate the restoration process with confidence.
✔ Identify compliance considerations and mitigate risks.
✔ Explore real-world scenarios and practical solutions.

📅 Date: 16 APRIL 2026
🕘 Time: 9:30 AM – 12:30 PM
💲 Cost: $250
📜 Certification: Participants who complete the assessment will receive a Certificate of Completion.

Facilitator: David Abednego

Register by completing the form using the QR code on the flyer or use the link: https://forms.office.com/r/3BgnQAiZGb?origin=QRCode

👉🏾 Don’t miss this opportunity to deepen your expertise and stay ahead in corporate compliance!

Register today and secure your spot.

⏰ Last Call, Future ACCAs!

Today is your final day to register and enrol in the following ACCA courses at HLSCC RMI:

📘 Foundation Level
• MA1 – Management Information

📗 Skills Level
• AA – Audit and Assurance

📕 Strategic Professional Level
• SBL – Strategic Business Leadership

Other ACCA course deadlines fall on 20, 21 and 22 January, making this your last week to take advantage of our ACCA offerings.

If a global accounting career is part of your plan, this is your moment to move.

💳 Flexible payment plans are available.

Don’t let this opportunity pass you by. Register today and keep building the future you deserve.