E-Four and AAF offers consultation services to financial institutions and designated non-financial institutions on the policies, procedures, processes, enhanced practices and internal controls that ensure compliance with financial regulations. At E-Four and AAF, we work with financial services firms that want to assess where artificial intelligence enabled technologies could drive value at their companies. We provide our clients this resource as a foundation for understanding the broad possibilities of machine learning in their industry as part of our more extensive AI Opportunity Landscape service. E-Four and AAF also offers advisory services on the policies, procedures, processes, enhanced practices and governance structure that should be implemented by institutions to ensure the effective development and deployment of new technologies for combating financial crime. E-Four and AAF offers consultation and advisory services on the legal and ethical implications of deploying artificial intelligence enabled systems, and the internal controls that should be implemented to ensure compliance with financial regulations. We also offer consultation on the most relevant regional approaches to confronting financial crime, and the AML software solutions that can accurately identify and report suspicious transactions while reducing false positives.
E-Four and AAF also provides training, awareness and capacity-building to financial institutions and designated non-financial institutions for compliance officers and as part of the orientation programmes for new staff and those posted to the front office, banking operations and branch office staff, particularly cashiers, account opening, mandate, and marketing staff, internal control and audit staff and managers. Our training modules are designed for the entire company and delivered through training webinars and a series of workshops. This allows for illustrative case studies to be switched for the ones that are relevant and understandable to a particular audience. The focus of our training programme is on providing financial institutions and designated non-financial institutions with a clear understanding of their due diligence obligations. The analytical approach adopted by E-Four and AAF for training ensures that clients will achieve the following:
◘ remain familiar with the concepts of money laundering and terrorist financing;
◘ become aware of the threat money laundering and terrorist financing poses to bankers or practitioners;
◘ maintain a proportionate and risk-level-based approach to those threats; adopt the AML/CTF procedures appropriate to that level of risk;
◘ and review and maintain those procedures regularly.
E-Four and AAF is an Accredited Training 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. On May 5, 2022, E-Four and AAF was granted full accreditation by the International Association for Quality Assurance in Higher Education (QAHE). 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. In addition to being an Accredited Training Provider for the Global Academy of Finance and Management (GAFM) certification programs on financial crime compliance, E-Four and AAF offers short courses on financial crime compliance that run for 6 hours, shorter courses that run for 3 hours and GAFM Certified Training Courses that run between 12 hours and 18 hours.
E-Four and AAF has developed a e-learning module on money laundering, corruption, fraud, slavery/human trafficking and independent testing. The interactive module is designed for all commercial teams, not just the technical functions where responsibility for these issues usually sits. The training will ensure that all employees understand the issue and their role in combating corruption, fraud, slavery and human trafficking. The main training will take learners through a series of scenarios they might encounter in their day job. They need to decide if they are concerned about what they see and hear, and what follow up is required. The new e-learning modules are in addition to classroom training.
E-Four and AAF also provides training, awareness and capacity-building to financial institutions and designated non-financial institutions for compliance officers and as part of the orientation programmes for new staff and those posted to the front office, banking operations and branch office staff, particularly cashiers, account opening, mandate, and marketing staff, internal control and audit staff and managers. Our training modules are designed for the entire company and delivered through training webinars and a series of workshops. This allows for illustrative case studies to be switched for the ones that are relevant and understandable to a particular audience. The focus of our training programme is on providing financial institutions and designated non-financial institutions with a clear understanding of their due diligence obligations. The analytical approach adopted by E-Four and AAF for training ensures that clients will achieve the following:
◘ remain familiar with the concepts of money laundering and terrorist financing;
◘ become aware of the threat money laundering and terrorist financing poses to bankers or practitioners;
◘ maintain a proportionate and risk-level-based approach to those threats; adopt the AML/CTF procedures appropriate to that level of risk;
◘ and review and maintain those procedures regularly.
E-Four and AAF is an Accredited Training 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. On May 5, 2022, E-Four and AAF was granted full accreditation by the International Association for Quality Assurance in Higher Education (QAHE). 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. In addition to being an Accredited Training Provider for the Global Academy of Finance and Management (GAFM) certification programs on financial crime compliance, E-Four and AAF offers short courses on financial crime compliance that run for 6 hours, shorter courses that run for 3 hours and GAFM Certified Training Courses that run between 12 hours and 18 hours.
E-Four and AAF has developed a e-learning module on money laundering, corruption, fraud, slavery/human trafficking and independent testing. The interactive module is designed for all commercial teams, not just the technical functions where responsibility for these issues usually sits. The training will ensure that all employees understand the issue and their role in combating corruption, fraud, slavery and human trafficking. The main training will take learners through a series of scenarios they might encounter in their day job. They need to decide if they are concerned about what they see and hear, and what follow up is required. The new e-learning modules are in addition to classroom training.