HLSCC Robert Mathavious Institute for Financial Services

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.