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E-FOUR AND AAF

Top 5 Money Laundering Books for 2021

5/23/2021

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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/ 
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    Author

    Ehi 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.

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  • HOME
  • ABOUT US
    • WHO WE ARE
    • WHAT WE DO
    • OUR VISION & PHILOSOPHY
    • ACCREDITATION & RECOGNITION
    • PRIVACY POLICY
  • OUR SERVICES
    • ADVISORY SERVICES
    • TRAINING PROGRAMME ON ANTI-FINCRIME COMPLIANCE
    • SHORT COURSES ON FINANCIAL CRIME COMPLIANCE
    • CERTIFIED TRAINING COURSES ON FINANCIAL CRIME COMPLIANCE
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    • FINCRIME SUMMIT
    • VISITING SCHOLARS PROGRAMME
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    • FREQUENTLY ASKED QUESTIONS
    • EHI'S PUBLICATIONS
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  • CONTACT US