We were pleased to have worked with the Namibian Financial Intelligence Centre over the last few months of 2014 to deliver a series of workshops helping to improve the AML/CTF capacity of law enforcement and intelligence agencies throughout the country. 13 workshops in 12 cities and towns in every corner of Namibia, reaching approximately 500 members of 7 different agencies. It was a resounding success with 99% of participants agreeing that it was of a high quality and provided valuable information. Namibia is now well placed to see an increase in AML related prosecutions and a stronger report card in their upcoming Mutual Evaluation Report.
AMLSI Director Todd Harland delivering a workshop in Tsumeb, Namibia.
