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/
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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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