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Hi everyone. Ehi Eric Esoimeme's interview with Sanction Scanner (an anti-money laundering solutions provider aimed to provide cost-efficient AML solutions that can be used by all-size businesses) was published a few days ago as part of their Compliance Interview Series. In this interview, Ehi discussed the latest AML trends, and the Policies, Procedures, and Internal Controls that can help identify and reduce money laundering risks and vulnerabilities in the financial system. One of the AML trends he discussed is where virtual currency exchangers and bitcoin mixers conspire with criminals, and cybercriminals in particular, using virtual currencies to process the proceeds of their illicit activity. Instead of directly transmitting bitcoin between two bitcoin addresses, the mixer disassociates connections in a manner designed to conceal and obfuscate the source or owner of the bitcoin. Kindly read the full interview using the link provided: https://sanctionscanner.com/interviews/ehi-eric-esoimeme Thank You and God Bless You.
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CRITICAL ACCLAIM FOR THE RISK-BASED APPROACH TO COMBATING MONEY LAUNDERING
Hi everyone. Financial Expert has rated Ehi Eric Esoimeme's second book entitled "The Risk-Based Approach to Combating Money Laundering and Terrorist Financing" as the 5th best money laundering book of all time in its 2021 refresh of the rankings. Financial Expert reached out to Ehi Eric Esoimeme after the ranking was announced, to share some insights into his money laundering book, and provide some advice to other financial writers out there. Please find Ehi's responses to the interview questions using the link provided below: https://www.financial-expert.co.uk/author-interview-ehi-eric-esoimeme/ |
AuthorEhi Eric Esoimeme is the Managing Partner of E-Four and AAF and an Anti-Money Laundering Consultant, Trainer, Advocate, Author and Editor. E-Four and AAF is an Accredited Training Provider for AML Certification Courses. Archives
April 2023
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