E-FOUR AND AAF TRAINING CALENDAR FOR THE MONTHS OF MAY, JUNE, JULY, AUGUST AND SEPTEMBER 2023
E-Four and AAF is an Accredited Certification Provider for the Global Academy of Finance and Management (GAFM) and the American Academy of Project Management (AAPM) certification programs. With this partnership, E-Four and AAF offers various GAFM® and AAPM ® certifications in conjunction with its existing/relevant training programmes and courses. GAFM® and AAPM ® courses are TUV Accredited, ISO 9001 Accredited, ISO 29990 Accredited, AABFS Accredited, CHEA Standards, EU Compliant Level VII, and ACBSP Articulation Awarded Credential.
The following table sets out the schedule for our GAFM approved training programmes with CDP Points for May, June, July, August and September 2023.
S/N
Course Title
Duration
Date
Price Per Participant
Group registration of up to 50 to 99 professionals or 100 or more professionals
Medium
E-FOUR AND AAF TRAINING CALENDAR FOR THE MONTHS OF MAY, JUNE, JULY, AUGUST AND SEPTEMBER, 2023
1
Identifying and reducing the money laundering and other illicit financial risks associated politically exposed persons (PEPs).
1 working day
8th of May, 2023
Normal Price for Short Courses: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
2
Recognizing and mitigating the money laundering and other illicit financial risks associated with cash-intensive businesses and entities.
1 working day
12th of May, 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
3
Managing the money laundering and other illicit financial risks associated with transactions involving legal entities and arrangements.
1 working day
15th of May, 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
4
Managing the potential money laundering and other illicit financial risks associated with relationships with third-party entities that process payments for telemarketers, online businesses, and other merchants (collectively "merchants").
1 working day
19th of May, 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
5
Managing the money laundering and other illicit financial risks associated with transactions involving accounts held by nonresident aliens (NRA) and foreign individuals.
1 working day
22nd of May, 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
6
Recognizing and mitigating the money laundering and other illicit financial risks associated with Money services businesses (MSB).
1 working day
26th of May 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
7
Managing the money laundering, terrorist financing and other illicit financial risks associated with the accounts of non-profit organisations (NPOs).
1 working day
29th of May 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
8
Understanding and managing the money laundering and other illicit financial risks associated with Fintech Service Providers
1 working day
2nd of June 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
9
Managing the money laundering and other illicit financial risks of correspondent banking relationships.
1 working day
5th of June, 2023.
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
10
Managing the money laundering and other illicit financial risks associated with private banking relationships for both domestic and international customers.
1 working day
9th of June, 2023.
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
11
Managing the money laundering and other illicit financial risks associated with payable through accounts (PTA)
1 working day
12th of June, 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
12
Managing the money laundering and other illicit financial risks associated with trust and asset management services
1 working day
16th of June 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
13
Identifying the elements of trade that facilitate Trade Based Money Laundering (TBML) and the mechanisms of trade finance used in TBML
1 working day
19th of June 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
14
Recognizing and mitigating the money laundering and other illicit financial risks associated with professional service provider relationships
1 working day
23rd of June 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
15
Managing the money laundering and other illicit financial risks associated with prepaid access products
1 working day
26th of June 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
16
Managing the money laundering and other illicit financial risks associated with electronic banking (e-banking) customers, including Remote Deposit Capture (RDC) activity
1 working day
30th of June 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
17
Identifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money mules
1 working day
3rd of July 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
18
Mitigating the risk of money laundering and combating financial crimes using Artificial Intelligence
1 working day
7th of July, 2023.
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
19
Identifying and reducing the money laundering and other illicit financial risks associated politically exposed persons (PEPs).
1 working day
10th of July, 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
20
Recognizing and mitigating the money laundering and other illicit financial risks associated with cash-intensive businesses and entities.
1 working day
14th of July 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
21
Managing the money laundering and other illicit financial risks associated with transactions involving legal entities and arrangements.
1 working day
17th of July 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
22
Managing the potential money laundering and other illicit financial risks associated with relationships with third-party entities that process payments for telemarketers, online businesses, and other merchants (collectively "merchants").
1 working day
21st of July 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
23
Managing the money laundering and other illicit financial risks associated with transactions involving accounts held by nonresident aliens (NRA) and foreign individuals.
1 working day
24th of July 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
24
Recognizing and mitigating the money laundering and other illicit financial risks associated with Money services businesses (MSB).
1 working day
28th of July 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
25
Managing the money laundering, terrorist financing and other illicit financial risks associated with the accounts of non-profit organisations (NPOs).
1 working day
31st of July 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
26
Understanding and managing the money laundering and other illicit financial risks associated with Fintech Service Providers
1 working day
4th of August 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
27
Managing the money laundering and other illicit financial risks of correspondent banking relationships.
1 working day
7th of August 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
28
Managing the money laundering and other illicit financial risks associated with private banking relationships for both domestic and international customers.
1 working day
11th of August 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
29
Managing the money laundering and other illicit financial risks associated with payable through accounts (PTA)
1 working day
14th of August 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
30
Managing the money laundering and other illicit financial risks associated with trust and asset management services
1 working day
18th of August 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
31
Identifying the elements of trade that facilitate Trade Based Money Laundering (TBML) and the mechanisms of trade finance used in TBML
1 working day
21st of August 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
32
Recognizing and mitigating the money laundering and other illicit financial risks associated with professional service provider relationships
1 working day
25th of August 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
33
Managing the money laundering and other illicit financial risks associated with prepaid access products
1 working day
28th of August 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
34
Managing the money laundering and other illicit financial risks associated with electronic banking (e-banking) customers, including Remote Deposit Capture (RDC) activity
1 working day
1st of September 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
35
Identifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money mules
1 working day
4th of September 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
36
Mitigating the risk of money laundering and combating financial crimes using Artificial Intelligence
1 working day
8th of September, 2023
Normal Price: $500
Introductory Offer: $400
Registration for more than 1 Course: $350
Value Added Tax of 7.5 percent
Discounted Price: $100
Value Added Tax of 7.5 percent
5 percent where a group of 50 to 99 participants register for 5 of our short/shorter courses. But where a group of 100 or more participants register for 10 of our Short/Shorter Courses, the discount is 10 percent
Benefits
The E-Four and AAF Short Courses on Financial Crime Compliance will assist participants in identifying the money laundering and terrorist financing and other illicit financial activity risks associated with high risk customers, products and services and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the money laundering and terrorist financing and other illicit financial activity risks associated with high risk customers, products and services enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.
Upon successful completion of an E-Four and AAF Course on Financial Crime Compliance, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
Accreditation
E-Four and AAF 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.
Trainer
The Training Sessions will be conducted by Ehi Eric Esoimeme Esq., Doctor of Jurisprudence - International Law (J.D.), Doctorate in Financial Crimes (H.C.), LLB. BL., LLM., ICA., CAMC., CCO., CPRM., CRA., FGAFM., FCACC., FIMC., Hon. FQAHE, DProfQAHE., Qualified Lawyer
Dr. Ehi Eric Esoimeme Esq., Doctor of Jurisprudence - International Law (J.D.), Doctorate in Financial Crimes (H.C.), LLB. BL., LLM., ICA., CAMC., CCO., CPRM., CRA., FGAFM., FCACC., FIMC., Hon. FQAHE, DProfQAHE., Qualified Lawyer is the Managing Partner of 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 anti-money laundering compliance). Dr. Ehi Eric Esoimeme is also concurrently an Accredited Training Partner at the Global Academy of Finance and Management (GAFM) and the Editor in Chief of DSC Publications Ltd. His area of specialism and expertise is in countering financial crime. This is categorized into regulatory law, substantive law, and professional compliance guidance in terms of strategic management of money laundering risks and vulnerabilities.
Dr. Ehi Eric Esoimeme’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, Dr. Ehi Eric Esoimeme has authored more than 50 publications, including ten books on financial crime compliance while his research on corruption and anti-corruption has been featured on Harvard Law School's bibliography on corruption and anti-corruption. Dr. Ehi Eric Esoimeme’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. On July 27, 2022, Dr. Ehi Eric Esoimeme’s Research Items on Financial Crime Compliance reached a new Milestone of 30,000 reads on ResearchGate.
Dr. Ehi Eric Esoimeme received a bachelor’s degree in law from the University of Lagos and holds a master’s degree in International Commercial Law with specialization in international banking law and anti-money laundering compliance from Cardiff University. On 11 May, 2022, Dr. Ehi Eric Esoimeme received the Honorary Doctorate Degree in Financial Crimes jointly issued by American University of Business & Social Sciences and International Association for Quality Assurance in Higher Education (QAHE). On September 23, 2022, Dr. Ehi Eric Esoimeme received the Professional Doctorate in International Public Law.
Dr. Ehi Eric Esoimeme is a fellow of the Institute of Management Consultants, a senior member of the Risk Management Association of Nigeria, a certified anti-money laundering consultant, a certified anti-corruption consultant, a certified risk analyst and project risk manager, a fellow of the GAFM, a member of the Nigerian Bar Association and a fellow of the International Institute of Certified Forensic Investigation Professionals Inc., USA.
Dr. Ehi currently serves on the Editorial Advisory Board/Editorial Board of the Journal of Economic Criminology, Elsevier; Journal Corruptio, Universitas Lampung (Indonesia); the Journal of Blockchain & Cryptocurrency publication, IFSA Publishing, S.L. (Barcelona, Spain); the Lagos Bar Journal, Nigerian Bar Association (Nigeria); and reviews manuscripts for several international journals, including Cogent Social Sciences Journal (Taylor and Francis) and Padjadjaran Journal of Law (Faculty of Law, Universitas Padjadjaran). Dr. Ehi has served as the Editor in Chief of DSC Publications Ltd., a leader and pioneer in legal publishing in Nigeria. As Editor in Chief, Dr. Ehi successfully completed two major projects for the firm. The first was published in 13 volumes, while the second was published in seven volumes.
Dr. Ehi Eric Esoimeme has chaired and moderated several panel discussions on money laundering and combating financial crimes. He recently chaired and moderated the panel discussion on the topic “Mitigating the risk of money laundering and combating financial crimes using Technology” at the AML and Fraud Africa Virtual Conference. He also chaired and moderated the panel discussion "Understanding the Challenges and Opportunities in Ethics and Compliance" at the AML and Fraud Africa Virtual Conference. Dr. Ehi has also made several impactful presentations at International Conferences. On February 12, 2021, Dr. Ehi presented at the International Conference organised by the Center of Pakistan and International Relations (COPAIR) on the Conference theme “Challenges for Pakistan in combating Money Laundering & Financing of Terrorism”. His topic presentation focused on “Implementing the preventive measures of Recommendations 10 to 23 of the Financial Action Task Force using a hybrid of rules and predictive models: The Case of Pakistan”. On October 27, 2021, Dr. Ehi presented at the International Conference organised by the International Compliance Association and Navigate Compliance on the topic discussion “Free Trade Zones, Illicit Finance and Financial Crime Risk.”
Dr. Ehi Eric Esoimeme has received numerous awards. On July 4, 2022, Dr. Ehi Eric Esoimeme obtained the Distinguished Professorship Award in Financial Crimes Compliance jointly awarded by American University of Business & Social Sciences and QAHE.
Training Style
These courses have been specifically designed to include case studies, presentations and practical exercises. You will earn the Certificate on successful completion of the program and the associated assessment.
Who Should Attend?
This highly practical courses have been specifically designed for:
• AML Officers
• Compliance Officers and Managers
• Compliance Professionals
• Risk Managers
• AML Analysts
• SARs Analysts
• Surveillance Analysts
Course Fee for Short Courses
The original price for our short courses is 400 dollars per course. But we do have an ongoing promo offer that is set to expire in 6 months. The promo offer allows participants to pay 108 dollars per course (VAT Inclusive).
Group Discount for Registration of 50 or More Participants
We offer a discount of 5 percent where a group of 50 to 99 participants register for our short/shorter courses. But where 100 or more participants register, the discount is 10 percent.
Course Materials
You will receive the PowerPoint presentation slides and a number of Articles in your email for the training programme.
Course Duration
The duration for these courses is 1 day and it runs in 2 sessions with 4 hours assigned to the first session and 2 hours assigned to the second session. The first session is for the main training while the second session is for practical assessment/presentations.
Course registration
If interested, you can register your interest by following this link: https://forms.gle/GgjnurAJHmAWyLCY6
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