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.

Our vision is to be the top consulting firm in Africa, Asia and Europe known for providing practical and tailored solutions to complex financial crime issues and legal problems with the shortest possible turnaround time.

Our philosophy at E-Four and AAF is to strive to add value to the transactions on which we work by being more than just providers of legal services but also considering ourselves client partners and embracing and exceeding our clients’ expectations.

Service par excellence; attention to detail; dedication to proffering practicable solutions to complex legal problems with an unmatchable turnaround time...

ACCREDITED TRAINING PROVIDER FOR THE GLOBAL ACADEMY OF FINANCE AND MANAGEMENT (GAFM) AND THE AMERICAN ACADEMY OF PROJECT MANAGEMENT (AAPM) CERTIFICATION PROGRAMS

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. 

Please find below the GAFM certified training courses offered by E-Four and AAF:CDDP – Certified Due Diligence ProfessionalCAMA – Certified Anti-Money Laundering Auditor™CCO Certified Compliance Officer ™CMRA Certified Money Laundering Risk Analyst ®ChFI Chartered Fraud Investigator ™CFC Certified in Financial Crimes and Fraud Prevention™CAMC Certified Anti-Money Laundering Consultant ®

ACADEMIC AFFILIATION AND PARTNERSHIP BETWEEN AFRICAN UNION UNIVERSITY - AUU INTERNATIONAL AND E-FOUR AND AAF

E-Four and AAF offers the International Professional Postgraduate Diploma in Financial Crime Risk Management programme through an established academic partnership with the African Union University - AUU International. Our International Professional Postgraduate Diploma in Financial Crime Risk Management programme allows you to study across the financial crime spectrum without focussing on one specific area of financial crime. It aims to offer you the knowledge and expertise to allow you to contribute more fully to your chosen profession through the development of intellectual competence and postgraduate skills.

Where you'll study
You will study online.

How will I be taught?
Study for an International Diploma is intensive and challenging and it is important that you take full advantage of the teaching that is provided in order to succeed. Attendance at classes and dissertation supervisions is compulsory and we will expect you to be well prepared.  Our teaching is very flexible and your modules may be delivered through seminars or a combination of lectures and seminars.  Other teaching methods include the online use of discussion boards, self-access study packs and formative quizzes and activities. Modules may be diverse in content to cater for a high proportion of overseas students or students with previous qualifications other than in law. Modules are typically led by experienced staff actively engaged in research relevant to their subject area.

How will I be assessed?
We make use of both formative and summative assessment.
Formative assessments do not count towards your degree but are designed to give you the opportunity to practice for your summative assessments and enable you and your tutors to assess your progress in your modules. Formative assessments will normally involve written coursework or a class test or may comprise individual student presentations.  
Summative assessments count towards your degree. Your marks in these assessments count towards your formal progression from stage one (taught modules) to stage two (the dissertation), and towards the determination of your final award. Summative assessments in stage one will vary by module but will typically involve written coursework (5,000 word essays), unseen examinations or pre-release examinations. The Dissertation (up to 15,000 words) comprises the stage two summative assessment.

How will I be supported?
We have created a specially designed research and study skills module which is studied by all Diploma students at the beginning of the programme. Your learning will be supported through e-learning; all modules are supported by Learning Central, a virtual learning environment that is available on and off campus through which you will access a wide range of materials for your modules. You will receive dedicated pastoral support through our personal tutor scheme. We offer an extensive programme of careers lectures and workshops with an in-house Law Careers Consultant and a Pro-bono Scheme Co-ordinator.  A designated Disability and Diversity Officer ensures that reasonable adjustments are made for students with disabilities. The University also has a range of services to support you, including the Careers Service, the Counselling Service, the Disability and Dyslexia Service, the Student Support Service and excellent libraries with specialist law librarians and resource centres. 

Feedback
Feedback is available through oral feedback during seminars and you will receive written feedback on both your formative and summative assessments. Individual feedback on formative work will help you identify strengths and weaknesses in your learning, as well as how you might improve your performance in summative assessments. Written feedback will be made available no later than four weeks from the submission of your assessment.

What skills will I practise and develop?
You are expected to assume a greater responsibility for your education as you undertake your postgraduate studies. 
Through the International Diploma, you will acquire and develop a range of valuable skills, both those which are discipline specific and more generic employability skills.  During the programme you will be able to extend your communication and presentation skills, both oral and written. You will also be able to develop collaborative skills, take leadership roles and enhance skills of disciplined and independent study. You will be encouraged to work independently to seek out legal materials for yourself, to read and analyse these materials critically and to present structured and reasoned argument under the guidance of your tutors and supervisors. You will be provided with training in postgraduate research skills to develop your independent legal analysis, research and writing.

E-FOUR AND AAF COOPERATES WITH THE GLOBAL ACADEMY OF FINANCE AND MANAGEMENT AND THE AMERICAN ACADEMY OF PROJECT MANAGEMENT FOR THE ISSUANCE OF EQUIVALENT CERTIFICATIONS IN FINANCIAL CRIME COMPLIANCE

Upon successful completion of one of our Short Courses 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.