NAMIBIA FINANCIAL PROFESSIONALS EMBARK ON COMPLIANCE TRAINING JOURNEY

Financial professionals in Namibia can now stay ahead of the ever-changing regulatory landscape by tapping into a comprehensive compliance training portal offered by the Financial Intelligence Centre (FIC).

Staying Compliant is Crucial for Success

The FIC understands that adhering to strict compliance regulations is essential for success in the industry. The centre provides financial professionals with valuable knowledge and skills to navigate the complex world of financial compliance.

Leveraging Cutting-Edge Resources

By utilizing this comprehensive training portal, participants can not only stay informed but also thrive in a rapidly evolving environment. The training programme covers a range of critical topics, including:

General obligations
Registrations
Risk assessment
Risk-based approach
Politically Exposed Persons (PEPs)
Targeted Financial Sanctions

Comprehensive Curriculum for Excellence

This curriculum is designed to equip financial professionals with the expertise they need to excel in their roles. By completing this training programme, participants will gain a deeper understanding of the complex world of financial compliance and be better equipped to navigate it.

Getting Started

For more information on this groundbreaking compliance training initiative, Namibian financial professionals are encouraged to:

Consult the relevant Guidance Notes available on the FIC website
Contact the helpdesk at helpdesk@fic.na

Take the first step towards staying ahead of the regulatory curve and enroll in the Financial Intelligence Centre’s compliance training programme today!