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On 11 May 2022, our managing partner, Ehi Eric Esoimeme Esq., LLB. BL., LLM., ICA., CAMC., CCO., CPRM., CRA., FGAFM., FCACC., FIMC., CMC. was awarded with the Honorary Doctorate Degree in Financial Crimes by the American University of Business and Social Sciences and the International Association for Quality Assurance in Higher Education. Ehi’s skill and knowledge in the field of the financial crime space are drawn from his many years of experience as a researcher and consultant in anti-money laundering laws and policies, counter-fraud measures, and anti-corruption strategies. So far, Ehi has authored more than 50 publications, including eight books on financial crime compliance. Ehi’s second book titled “The Risk-Based Approach to Combating Money Laundering and Terrorist Financing” was rated as the #5 best money laundering book of all time by Financial Expert in its 2021 refresh of the rankings. The book also became a bestseller on Amazon for banking law. Ehi received a bachelor’s degree in law from the University of Lagos and holds a master’s degree in international banking law and anti-money laundering compliance from Cardiff University. A big congratulations to Dr. Ehi Eric Esoimeme Esq. for being awarded with the Honorary Doctorate Degree in Financial Crimes.
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We are glad to announce that E-Four and AAF, a global consultancy firm that also offers training and education to financial institutions and designated non-financial businesses and professions on financial crime compliance, has been granted full accreditation for its courses from International Association for Quality Assurance in Higher Education (QAHE) and features in its list of accredited institutions. QAHE is an expert in recognizing higher education institutions for research performances, student services and quality of teaching to value the confidence of the public along with supporting the development of quality assurance systems worldwide.
We, at E-Four and AAF, are always committed to providing participants with the best possible learning experience and thus, continue to invest in both our facilities and our innovative approach towards education on financial crime compliance. QAHE’s accreditation eligibility criteria contain the five areas mentioned below for which E-Four and AAF underwent inspection of its internal quality assurance system and review of its study programs.
Moreover, to maintain its accreditation from QAHE, E-Four and AAF must enter the Continuous Perfection Evaluation process every year. With an accreditation from an internationally acclaimed accreditation organization like QAHE, E-Four and AAF promises to ensure continuous enrichment of course delivery, teaching quality and research tasks to achieve and maintain its international standard in every aspect of providing training services to its students from across the globe. Benefits of enrolling in an QAHE accredited program Enrolling in an QAHE accredited program will provide the candidates with a competitive advantage in the field of financial crime compliance, all across the globe. The globally recognised accreditation will provide a strong boost to a candidate’s CV and career in financial crime compliance thus enhancing their marketability and employment options. It is more of a separate, recognized qualification verifying that the candidate is skilled and competent in a range of areas. Candidates having a QAHE accredited course certification will be recognised globally for the skills acquired and knowledge gained throughout the program. Verification Students enrolling at E-Four and AAF can verify E-Four and AAF's accreditation at QAHE’s home page under ‘SEARCH INSTITUTIONS’ by typing the name of our institution. https://www.qahe.org/ |
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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