Welcome to ORMI
The Opportunity and Risk Management Institute (ORMI) offers specialized training, seminars, workshops, and projects in:
- ✔ Operational Risk Management
- ✔ Personal risk management
- ✔ Security risk management
- ✔ Individual and institutional stress management
- ✔ Resiliency building
- ✔ Remote viewing training
Our programs support security sector agencies and individuals seeking to enhance capacity and operational effectiveness.
Learning Keeps You in the Lead
Some of our specialized courses are:
- ✔ Financial crimes investigations
- ✔ Anti-corruption and security sector governance
- ✔ Anti-money laundering and counter-financing of terrorism and proliferation of weapons of mass destruction (AML/CFT-P)
Who We Are
At the Opportunity and Risk Management Institute (ORMI), we believe that knowledge is power, and resilience is the key to progress. Our purpose is to empower individuals and institutions through cutting-edge education, strategic training, and bold innovation. From personal risk management to advanced security sector training, we bring together global insights and local expertise to help learners thrive in a rapidly changing world. We’re more than a training institute — we’re a mission-driven community building a safer, smarter future.
Our Services
Cybersecurity & AML/CFT-P Compliance
Our Cybersecurity & AML/CFT-P (Anti-Money Laundering / Countering the Financing of Terrorism and Proliferation) programs are designed to strengthen digital infrastructure while aligning with international compliance standards. We deliver specialized training that equips participants with skills to manage cybersecurity risks and detect illicit financial activity across digital channels. These services support both public and private sector institutions in safeguarding sensitive data, ensuring operational integrity, and combating financial crimes in an increasingly connected world.
Innovation Programs
Our Innovation Programs are designed to foster creative thinking, problem-solving, and future-oriented strategies across diverse sectors. We help individuals and institutions build a culture of innovation through workshops, design-thinking labs, and emerging technology integration. These programs empower participants to embrace change, lead transformation, and stay competitive in an ever-evolving global environment.
Community Development
Our Community Development programs aim to build stronger, more resilient societies by empowering high school students to discover their capabilities through innovation. We facilitate capacity-building workshops, mentorship initiatives, and inclusive dialogue forums that foster social innovation and sustainable progress. By nurturing talent and encouraging civic engagement, we help communities thrive in both urban and rural environments.
Empowering Minds.
Changing Lives.
Join ORMI’s mission to nurture talent through technology, education, and empowerment.
Join a Thriving Community of Risk Management Experts & Changemakers
We have a pool of experts that support our work in opportunity and risk management training, seminars/workshops, and personal/personnel resiliency building for success.
Our courses will transform public and private sector institutions, as well as individuals who wish to make a difference among their peers.
