AML and Compliance Course
This course delivers a practical guide to Namibia's AML and compliance landscape, equipping professionals with tools to implement robust, risk-focused programs that meet regulatory demands.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The AML and Compliance Course provides a concise, practical overview of Namibia's AML framework, including Bank of Namibia, Financial Intelligence Centre, and sanctions regulations. You will learn risk-based assessments, enhanced KYC, beneficial ownership verification, transaction monitoring, alert management, STR reporting, record-keeping, governance, and the use of data providers, APIs, and OSINT to develop effective, defensible compliance programmes.
Elevify advantages
Develop skills
- Namibian AML rules: apply core legal duties for banks and fintechs.
- Risk-based AML design: build practical client and transaction risk models.
- Enhanced KYC & UBO checks: verify identity, ownership and high-risk clients.
- Transaction monitoring: craft alerts, triage workflows and STR-ready cases.
- Regulator interaction: prepare FIC reports, audits and defensible records.
Suggested summary
Before starting, you can change the chapters and workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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