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AML BLOG

E-FOUR AND AAF

EXPECTED CHANGES IN AML AFTER COVID-19

7/18/2020

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Never been done before. A book with 12 anti-money laundering experts as co-authors entitled "Expected Changes in AML After Covid-19." This is my 7th book. When Sanction Scanner reached out to me I saw it as a blessing and privilege to deliver so I wrote like it was my first book. Mama was still around then. She will be very proud and happy for me as always. She was my biggest fan and always prayed for my success. We are not slowing down. This is just the beginning. Read and download the full e-book here: https://sanctionscanner.com/Static/Ebooks/Expected-Changes-in-AML-after-COVID-19.pdf 
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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
    • INDEPENDENT TESTING
    • LAW PRACTICE
    • FINCRIME SUMMIT
    • VISITING SCHOLARS PROGRAMME
  • OUR PEOPLE
  • RESOURCES
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    • FREQUENTLY ASKED QUESTIONS
    • EHI'S PUBLICATIONS
    • BLOG
  • CAREER
  • CONTACT US