Compliance & Anti-Money Laundering Training
Equip your organization with the knowledge and tools to stay ahead of regulatory requirements with our tailored Compliance and AML (Anti-Money Laundering) training for Accountable and Reporting Institutions.
“Does your team have the knowledge to combat money laundering effectively?”
WessCo Consulting Services offers specialized Compliance & AML Training for Accountable and Reporting Institutions, tailored to meet the stringent requirements of the Financial Intelligence Act 13 of 2012 and associated financial intelligence laws in Namibia.
Our training programs are designed to empower institutions such as banks, insurers, legal firms, and other accountable entities to detect, prevent, and report suspicious activities in line with Namibian regulations.
Our comprehensive training covers critical topics, including the identification of high- risk transactions, customer due diligence (CDD), enhanced due diligence (EDD), record-keeping requirements, and how to report suspicious transactions effectively.
Delivered by experienced professionals, our training provides both practical insights and theoretical knowledge to ensure your team is well-prepared to meet their compliance obligations.
With our advanced technology, participants can access training materials online, track their progress, and receive certification upon completion.
Whether you’re operating in Namibia or managing compliance remotely, our tailored programs ensure your institution is equipped to protect itself and its clients from the risks associated with money laundering and financial crime.
“Take Action today! Equip them with the knowledge to meet compliance with confidence."
Key Benefits & Features
Expert-Led, Tailored Training Programs
Our AML training is specifically designed to address the provisions of the Financial Intelligence Act 13 of 2012, ensuring your institution complies fully with Namibian laws.
Technology-Enhanced Learning
With access to our secure, user-friendly platform, your team can participate in training sessions online, access resources on demand, and receive certifications for compliance audits.
Risk Mitigation and Enhanced Credibility
Equipped with the knowledge to identify and address money laundering risks, your institution minimizes exposure to financial crime while building trust with regulators, clients, and partners.
Price List:
Our Compliance & AML Training offers unmatched value for institutions looking to stay ahead of regulatory requirements.
Tailored to the specific needs of Accountable and Reporting Institutions in Namibia, our training programs deliver practical skills and knowledge to empower your team.
With our technology-driven platform, training is accessible and efficient, ensuring your institution remains compliant while mitigating risks.
Contact us today to learn more about our pricing and how we can enhance your institution’s compliance capabilities.
Report a Deceased Estate
2,500$Report a deceased estate and appoint us as your agent and estates administrator. (The price depicted above is in Namibian Dollars)Valid for one month- Reporting of Estate to Master of the High Court
- Section 29 Advertisement (GRN Gazette & Local Newspaper)
- Section 35 Advertisement (GRN Gazette & Local Newspaper)
- Liquidation and Distribution of Deceased Estate to Heirs & C
Schedule a meeting with us
In today’s regulatory environment, compliance is non-negotiable.
WessCo Consulting Services provides expert-led, technology-powered Compliance & AML Training to help Accountable and Reporting Institutions in Namibia meet their legal obligations under the Financial Intelligence Act 13 of 2012.
Register your team for training today or schedule a consultation with us to ensure your institution is fully prepared to meet its compliance obligations.
Equip your team with the tools to combat money laundering, protect your clients, and enhance your institution’s credibility.