AML Compliance Course
This course equips professionals with essential skills to navigate Namibia's AML landscape, focusing on compliance, risk management, and regulatory interactions to protect financial institutions.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
The AML Compliance Course provides a concise, practical overview of Namibia's AML framework, FIU reporting, and Bank of Namibia regulations. Learn to implement KYC and EDD, create effective monitoring for mobile money and instant payments, handle false positives, record sound decisions, manage incidents, and interact with regulators confidently while safeguarding your institution from legal, financial, and reputational risks.
Elevify advantages
Develop skills
- Design AML controls: build, test and refine Namibia-ready monitoring rules quickly.
- Master FIU reporting: draft robust STRs and manage regulator queries with ease.
- Apply risk-based KYC: conduct EDD on PEPs, high-risk clients and cross-border flows.
- Investigate alerts: utilise data, link analysis and typologies to resolve AML cases swiftly.
- Manage AML crises: respond to incidents, media and audits with solid 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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