Financial Intelligence Centre Endorses Standard Bank Namibia Anti-Financial Crime Conference
The Financial Intelligence Centre (FIC) of Namibia officially endorses the upcoming Standard Bank Namibia Anti-Financial Crime Conference themed “Combating Financial Crime in the Age of Artificial Intelligence (AI) and Geopolitical Unrest.” The conference will take place 14 August 2025 at the Country Club Hotel and Casino, Windhoek, bringing together key stakeholders from the financial sector, regulatory bodies, law enforcement, and technology experts.
In an era marked by rapid technological advancements and increasing geopolitical instability, Namibia’s financial sector faces evolving threats from sophisticated financial crimes. The FIC’s endorsement underscores the vital role of intelligence-led approaches and collaboration in safeguarding Namibia’s financial system.
“In an era of technological advancement, we find that the detection and investigation of Financial crimes and money laundering are becoming ever more complex and sophisticated, which now more than ever requires advanced technological and investigative skills to stem the rising tide against these societal evils”
The event will feature distinguished speakers from Namibia’s financial intelligence community, regional experts, enforcement agencies, and technology innovators.
Standard Bank Namibia is committed to driving growth across industries and fostering partnerships rooted in shared purpose and contribution to the Namibian people.
For inquiries or further details about the conference, please contact:
Amber Hansen
Email: [email protected]