CERTIFIED TRAINING PROGRAMMES ON FINANCIAL CRIME COMPLIANCE

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 Professional

• CAMA – 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 ®

Please find below the course brochures for CDDP, CAMA, CCO and CMRA. Other course brochures are available upon request:

​COURSE TITLE 1: CDDP – CERTIFIED DUE DILIGENCE PROFESSIONAL

Course Overview

Financial institutions are required to establish a due diligence program that includes appropriate, specific, risk-based, and, where necessary, enhanced policies, procedures, and controls that are reasonably designed to enable them to detect and report, on an ongoing basis, any known or suspected money laundering activity conducted through or involving any high-risk account established, maintained, administered, or managed by the financial institution. In order for this to be achieved, financial institutions must employ professionals that can perform customer due diligence, identify high-risk customers, perform commensurate due diligence of customers that were identified as high-risk, and monitor for suspicious activity.

This Course will provide participants with the relevant training needed for them to design and implement procedures for conducting commensurate due diligence on high-risk customers. Participants will learn about the procedures to validate customer risk profiles, explain significant changes in transaction behaviour, or place parameters on variances from expected transaction behaviour.

Course Objectives

At the end of the training, participants will know how best to apply commensurate due diligence practices and transaction monitoring methodologies to manage recognized risk. Participants will also know the key components of a modernized, integrated set of KYC-AML solutions, and the factors to consider in choosing the best anti-money laundering software solutions to help you better combat money laundering and terrorist financing. 

Benefits

• Successful completion of this course makes you a CDDP - Certified Due Diligence Professional

• You can use the designation CDDP on your business card and resume

• Up to 22 months membership to the GAFM ™ professional body

• Access to the GAFM ™ network and body of information online

• Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management)

• Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be available from next year and it will be released 2 times in a year. First part will be released, June 2022.

Training Sessions

This training is delivered in 4 days with 8 different sessions

MODULE 1: CUSTOMER DUE DILIGENCE: AN OVERVIEW

COURSE OUTLINE

Day 1

Session 1

1.1 Meaning and Differences between Know Your Customer, Know Your Customer’s Customer (KYCC), Know Your Business (KYB) and Customer Due Diligence (CDD);

1.2 What is ongoing monitoring?

1.3 Why is it necessary to apply CDD measures and conduct ongoing monitoring?

1.4 Timing of Verification;

1.5 Requirement to cease transactions, etc

1.6 Persons firms should not accept as customers

Session 2

2.1 Identification and verification of the customer;

2.2 Identification and verification of a beneficial owner;

2.3 Acquisition of one financial services firm, or a portfolio of customers, by another;

2.4 Nature and purpose of proposed business relationship

2.5 Keeping information up to date;

MODULE 2: EVIDENCE OF IDENTITY

COURSE OUTLINE

Day 2

Session 1

1.1 Documentary evidence;

1.2 Electronic evidence;

1.3 Nature of electronic checks;

1.4 Criteria for use of a provider of electronic verification of identity, digital identity or trust service.

Session 2

2.1 Due Diligence for Private Individuals

2.2 Due Diligence for Customers other than private individuals

2.3 Due Diligence for Corporate Customers

2.4 Due Diligence for Partnerships and unincorporated bodies

2.5 Due Diligence for Public sector bodies, governments, state-owned companies and supranationals (other than sovereign wealth funds)

2.6 Due Diligence for Charities, church bodies and places of worship

2.7 Due Diligence for Other trusts and foundations

2.8 Due Diligence for Clubs and societies

Session 3

3.1 Enhanced Due Diligence for Politically Exposed Persons

3.2 Enhanced Due Diligence for offshore corporations

3.3 Enhanced Due Diligence for money services businesses,

3.4 Enhanced Due Diligence for privately-owned automated teller machines,

3.5 Enhanced Due Diligence for cash-intensive businesses

3.6 Enhanced Due Diligence for professional services providers

3.7 Enhanced Due Diligence for Foreign Correspondent Accounts

Exercise

You will examine and comment on case studies to enhance your ability to perform customer due diligence, identify high-risk customers and perform commensurate due diligence of customers that were identified as high-risk. Individual and group exercises will be practiced.

MODULE 3:

Supplementing the transaction monitoring system with a manual-monitoring process

Session 1

1.1. Using the latest technological innovations to continuously monitor customer and counterparty risk for changes, such as updates in global sanctions, PEP status, corporate ownership, or enforcement lists, and adverse news;

1.2. Using a powerful fraud analytics engine with embedded Artificial Intelligence (AI) and machine learning techniques, combined with traditional detection methods to spot more suspicious activity with greater accuracy.

Session 2

2.1 Manually reviewing for Changes in customer’s industry

2.2 Manually reviewing for Changes in the customer’s occupation

2.3 Manually reviewing for Changes in customer’s legitimate business model

2.4 Manually reviewing for Changes in the customer’s geographic location

2.5 Manually reviewing for Changes in the anticipated account activity of the customer

2.6 Manually reviewing for Changes in the Source of Funds

2.7 Manually Reviewing for Changes in the products or services used by the customer

Review And Program Summary

Exercise

You will examine and comment on case studies to enhance your ability to monitor customer accounts for suspicious activity. Individual and group exercises will be practiced.

Day 4

Session 1

Practical Exercises and Presentation

Trainer

Dr. Ehi Eric Esoimeme Esq., Doctorate in Financial Crimes (H.C.), Practitioner's Doctorate by Research in International Public Law, LLB. BL., LLM., ICA., CAMC., CCO., CPRM., CRA., FGAFM., FCACC., FIMC., CMC. 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). 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 5th 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 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 Practitioner’s Doctorate by Research 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 International Journal of Anti-Corruption, Universitas Lampung (Indonesia) and the Lagos Bar Journal, Nigerian Bar Association (Nigeria), and reviews manuscripts for several international journals. Dr. Ehi has served as the Deputy Editor in Chief of DSC Publications Ltd., a leader and pioneer in legal publishing in Nigeria. As Deputy 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.”

Training Style

These courses have been specifically designed to include presentation, practical exercises and highly interactive group sessions. You will earn the certification on successful completion of the program and the associated assessment.

Who Should Attend?

This GAFM ® Certification course is for anyone responsible for gathering customer identification information, performing customer verification through the use of external databases, conducting commensurate due diligence on high-risk customers, reviewing accounts for suspicious transactions, reviewing and/or approving wire transfers, and maintaining records in accordance with AML requirements.

Course Fee

The normal price is 1200 dollars for each participant. But we do make an introductory offer of 1000 dollars when a new participant registers for the first time. But when a new participant registers for more than one of our courses, we make an offer of 900 dollars per course. There is also an additional fee for value added tax which is charged at a rate of 7.5%. This will bring the total to 975 dollars. 

Course Materials

You will receive the PowerPoint presentation slides and a number of Articles in your email for the training programme. 

Prerequisites

Candidates must have one of the following:

•  Three years of professional experience

• A government recognized degree: licenses, degree, MBA/Masters or Law Degree, PhD, CPA, recognized designations and specialization work

• A related degree and exams from a GAFM or AAFM-approved and accredited university program

• Completion of online Executive Certification Training Programs

Course registration

If interested, kindly register your interest using this link: https://forms.gle/epBevVs64ngWMZKg8   or send an email to ehi.esoimeme@e-four-aaf.com  for bookings. You can also visit our website for more information: https://www.e-four-aaf.com/our-services/certified-training-courses-on-financial-crime-compliance 

Warning: The unauthorized reproduction or distribution of this copyrighted work is illegal. Criminal copyright infringement, including infringement without monetary gain, is investigated by the FBI and is punishable by up to five years in federal prison and a fine of $250,000.

COURSE TITLE 2: CAMA – CERTIFIED ANTI-MONEY LAUNDERING AUDITOR

Course Overview 

In order to guard against money laundering, the money laundering laws and its implementing regulations require each financial institution to implement an effective independent audit function, in terms of both scope and frequency, to manage the risk of money laundering and compliance with AML. Audits must be conducted commensurate with the AML risk profile of the Bank.

This Course will provide participants with the relevant training needed for them to examine and evaluate the adequacy and effectiveness of the policies, controls and procedures adopted by the firm to comply with the requirements of the ML Regulations; make recommendations in relation to those policies, controls and procedures; and monitor the firm’s compliance with those recommendations.

Course Objectives

At the end of the training, participants will know how best to examine and evaluate the adequacy and effectiveness of the policies, controls and procedures adopted by the firm to comply with the requirements of the ML Regulations; make recommendations in relation to those policies, controls and procedures; and monitor the firm’s compliance with those recommendations.

Benefits

• Successful completion of this course makes you a CAMA - Certified Anti-Money Laundering Auditor

• You can use the designation CAMA on your business card and resume

• Up to 22 months membership to the GAFM ™ professional body

• Access to the GAFM ™ network and body of information online

• Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management)

• Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be available from next year and it will be released 2 times in a year. First part will be released, June 2022.

Training Sessions

This training is delivered in 4 days with 7 different sessions

MODULE 1: The Offsite Portion of the Audit

COURSE OUTLINE

Day 1

Session 1

1.1 Reviewing the Bank’s AML risk assessment and risk matrix

1.2 Reviewing the Bank’s due diligence policies and procedures for assessing customer risk

1.3 Reviewing the Procedures for conducting commensurate due diligence on high-risk customers

1.4 Reviewing the Bank’s system for periodically updating customer information or amending expected activity profiles, as necessary

Session 2

2.1 Reviewing the Bank’s suspicious activity monitoring process

2.2 Reviewing the Bank’s automated account monitoring system

2.3 Reviewing the Bank’s monitoring system for Structuring activities

2.4 Reviewing the procedures in place to evaluate information concerning transactions and accounts subject to a subpoena

Exercise

You will examine and comment on case studies to enhance your ability to perform onsite audit.   

MODULE 2: The Onsite Portion of the Audit

COURSE OUTLINE

Day 2

Session 1

1.1 Independently validating the risk rating system’s programming, methodology, and effectiveness

1.2 Independently validating the Bank's customer due diligence program, or other aspects of its AML program.

1.3 Independently validating the monitoring system’s programming, methodology, and effectiveness

Session 2

2.1 Sampling high-risk customer profiles

2.2 Sampling suspicious activity alerts, discussing (at a high level) the investigation process with staff, and reviewing the decision-making process regarding SAR filings.

2.3 Determining whether reports, such as SARs and CTRs, are complete and accurate.

2.4 Comparing filed CTRs against reportable transactions that can be identified on the institution’s large cash transaction report.

2.5 Confirming the institution has collected and verified Customer Identification Program (CIP) and collected customer due diligence (CDD) data on a sample of new accounts.

2.6 Determining whether the institution has collected beneficial ownership information on a sample of legal entity customers by comparing internal reports with customer files.

Exercise

You will examine and comment on case studies to enhance your ability to perform offsite audit.

MODULE 3:

Developing Conclusions and Finalizing The Audit

Day 3

Session 1

1.1 Review of items analyzed

1.2 Comprehensive report

1.3 Comprehensive work papers

Session 2

2.1 Revising the Bank’s AML risk assessment process

2.2 Revising the Bank’s suspicious activity monitoring process

2.3 Revising the Bank’s monitoring system for Structuring activities

2.4 Revising the Bank’s due diligence policies and procedures for assessing customer risk

2.5 Revising the Procedures for conducting commensurate due diligence on high-risk customers

Revising the procedures in place to evaluate information concerning transactions and accounts subject to a subpoena

Exercise

You will examine and comment on case studies to enhance your ability to make recommendations in relation to deficient policies, controls and procedures; and monitor the firm’s compliance with those recommendations.

Day 4

Session 1

Practical Exercises and Presentation

Trainer

Dr. Ehi Eric Esoimeme Esq., Doctorate in Financial Crimes (H.C.), Practitioner's Doctorate by Research in International Public Law, LLB. BL., LLM., ICA., CAMC., CCO., CPRM., CRA., FGAFM., FCACC., FIMC., CMC. 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). 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 5th 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 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 Practitioner’s Doctorate by Research 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 International Journal of Anti-Corruption, Universitas Lampung (Indonesia) and the Lagos Bar Journal, Nigerian Bar Association (Nigeria), and reviews manuscripts for several international journals. Dr. Ehi has served as the Deputy Editor in Chief of DSC Publications Ltd., a leader and pioneer in legal publishing in Nigeria. As Deputy 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.”

Training Style

These courses have been specifically designed to include presentation, practical exercises and highly interactive group sessions. You will earn the certification on successful completion of the program and the associated assessment.

Who Should Attend?

This GAFM ® Certification course is for anyone responsible for assessing the adequacy of the firm’s systems and controls to ensure that they manage the money laundering risk effectively.

Course Fee

The normal price is 1200 dollars for each participant. But we do make an introductory offer of 1000 dollars when a new participant registers for the first time. But when a new participant registers for more than one of our courses, we make an offer of 900 dollars per course. There is also an additional fee for value added tax which is charged at a rate of 7.5%. This will bring the total to 975 dollars. 

Course Materials 

You will receive the PowerPoint presentation slides and a number of Articles in your email for the training programme. 

Prerequisites

Candidates must have one of the following:

•  Three years of professional experience

• A government recognized degree: licenses, degree, MBA/Masters or Law Degree, PhD, CPA, recognized designations and specialization work

• A related degree and exams from a GAFM or AAFM-approved and accredited university program

• Completion of online Executive Certification Training Programs

Course registration

If interested, kindly register your interest using this link: https://forms.gle/epBevVs64ngWMZKg8   or send an email to ehi.esoimeme@e-four-aaf.com  for bookings. You can also visit our website for more information: https://www.e-four-aaf.com/our-services/certified-training-courses-on-financial-crime-compliance 

Warning: The unauthorized reproduction or distribution of this copyrighted work is illegal. Criminal copyright infringement, including infringement without monetary gain, is investigated by the FBI and is punishable by up to five years in federal prison and a fine of $250,000.

​COURSE TITLE 3: CCO Certified Compliance Officer ™ or also known as the CCA ™ Chartered Compliance Analyst  ™  - GAFM ® Professional  Certification Program 

Course Overview

The money laundering laws and regulations require that all financial institutions establish an anti-money laundering (AML) program that “includes, at a minimum, the designation of a compliance officer. The Compliance Officer is the architect of the firm’s AML program, and is also responsible for assuring the Company’s day-to-day compliance with it and for approving AML-related policy changes as appropriate. In addition, the Compliance Officer is responsible for ensuring that the firm’s AML program complies with the requirements of the money laundering laws and its implementing regulations. This Course will therefore provide Compliance Officers with the relevant training needed for them to implement and maintain an effective AML program and comply with their suspicious activity reporting (SAR) obligations.

Course Objective

The goal of this course is to provide Compliance Officers and Managers with the relevant training needed for them to implement and maintain an effective AML program and comply with their SAR reporting obligations.

Benefits of Successful Completion Of This Course:

• Successful completion of this course makes you a CCO - Certified Compliance Officer

• You can use the designation CCO on your business card and resume

• Up to 22 months membership to the GAFM ™ professional body

• Access to the GAFM ™ network and body of information online

• Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management)

• Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be available from next year and it will be released 2 times in a year. First part will be released, June 2022.

Why This Particular Executive Program?

Creating a culture of compliance is an important risk management strategy. Recent corporate collapses have heavily focused on the need for good corporate governance and an effective compliance program is an integral part of this structure. In addition to this, on satisfactory completion of the program you will receive certification from the internationally recognized financial association, the American Academy of Financial Management. Founded in America, the AAFM has members now in over 150 countries and as such this course brings with it the experience of professionals in the US, EU, Australia and other dynamic financial markets. This certification will entitle you to use the formal designation Certified Compliance Officer (CCO) on your résumé and business cards.

This intensive program will provide a blueprint for compliance professionals to follow to ensure that the risk profile of your organization is limited by a thorough understanding of your regulatory environment.

Why Compliance Management?

In many financial markets, a formal compliance management system is not only recommended, but required by the regulatory community and by good corporate governance principles. Since recent news of financial misreporting by firm and institutions such as: Greece, Portugal, Spain, or like Enron, Worldcom, etc, the pressure on corporations to more transparently manage their compliance exposures is mounting. While some may observe that such regulatory requirements have not yet made their way to the Middle-East, it is clear that Middle-East enterprises operating globally must adhere to such guidelines. This program also represents an unrivalled opportunity for regional organizations to prepare themselves for the arrival of more rigorous regulatory environments.

Training Sessions

This training is delivered in 3 days with 5 different modules:

Day 1

Module One

Implementing a risk assessment process of the bank to ensure that all high-risk customers, products and services, transactions, business relationships and countries were identified

Session 1

1.1 Documenting the procedures to ensure that potential high-risk accounts were properly rated as to their money laundering risk

1.2 Implementing due diligence policies and procedures for assessing customer risk

1.3 Implementing systems and procedures for assessing product and services risk

1.4 Implementing systems and procedures for assessing geographic risk

1.5 Implementing systems and procedures for assessing transaction risk

1.6 Implementing systems and procedures for assessing business relationship risk

1.7 Maintaining adequate systems and controls for periodically updating the risk assessment

Session 2

2.1 Ensuring that independent auditors regularly reassess the risk assessment process of the bank to ensure that all high-risk customers, products and services, transactions, business relationships and countries were identified

2.2 Reviewing written procedures for opening accounts for members who did not have a social security or tax identification number;

2.3 Reviewing written procedures to follow up with account holders whose files were missing social security or tax identification numbers;

2.4 Reviewing procedures to ensure that potential high-risk accounts were properly rated as to their money laundering risk;

2.5 Reviewing the procedures in place to validate customer risk profiles, explain significant changes in transaction behavior, or place parameters on variances from expected transaction behavior;

2.6 Ensuring that the Remedial measures for the Bank's due diligence policies and procedures are implemented.

Exercise

You will examine and comment on case studies to enhance your ability to implement and maintain a risk assessment process of the bank to ensure that all high-risk customers, products and services, transactions, business relationships and countries were identified.

Day 2

Module Two

Developing appropriate procedures and policies to detect, monitor, and report suspicious activity

Session 1

1.1 Documenting the procedures for monitoring accounts for both particular incidents as well as ongoing patterns of suspicious activity;

1.2 Documenting the procedures to retain supporting documentation for filed suspicious activity reports and copies of currency transaction reports;

1.3 Implementing adequate procedures for monitoring accounts for both particular incidents as well as ongoing patterns of suspicious activity;

1.4 Implementing procedures to retain supporting documentation for filed suspicious activity reports and copies of currency transaction reports;

1.5 Ensuring that the Fraud Department shares relevant information with the SAR analysts, or provide adequate direction to staff on when SARs should be filed relating to fraud;

1.6 Ensuring for effective communication between audit, compliance, and management;

1.7 Implementing an adequate training program for Surveillance analysts.

Session 2

2.1 Reviewing adequate procedures for monitoring accounts for both particular incidents as well as ongoing patterns of suspicious activity;

2.2 Reviewing procedures to retain supporting documentation for filed suspicious activity reports and copies of currency transaction reports;

2.3 Ensuring that independent auditors conduct appropriate system validation and parameters testing to ensure that the bank’s  monitoring system could adequately identify suspicious activity;  

2.4 Ensuring that independent auditors conduct system validation and parameters testing to ensure that the bank’s  Large Currency Transaction Retrieval System identified patterns for structuring.

Exercise

You will examine and comment on case studies to enhance your ability to develop appropriate procedures and policies to detect, monitor, and report suspicious activity.

Day 3

Session 1

Practical Exercises and Presentation

Trainer

Dr. Ehi Eric Esoimeme Esq., Doctorate in Financial Crimes (H.C.), Practitioner's Doctorate by Research in International Public Law, LLB. BL., LLM., ICA., CAMC., CCO., CPRM., CRA., FGAFM., FCACC., FIMC., CMC. 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). 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 5th 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 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 Practitioner’s Doctorate by Research 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 International Journal of Anti-Corruption, Universitas Lampung (Indonesia) and the Lagos Bar Journal, Nigerian Bar Association (Nigeria), and reviews manuscripts for several international journals. Dr. Ehi has served as the Deputy Editor in Chief of DSC Publications Ltd., a leader and pioneer in legal publishing in Nigeria. As Deputy 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.”

Training Style

These courses have been specifically designed to include presentation, practical exercises and highly interactive group sessions. You will earn the certification on successful completion of the program and the associated assessment.

Who should attend?

This highly practical course has been specifically designed for:

• AML Officers

• Compliance Officers and Managers

• Compliance Professionals

• Risk Managers

• AML Analysts

• SARs Analysts

• Surveillance Analysts

Training Fee

The normal price is 1200 dollars for each participant. But we do make an introductory offer of 1000 dollars when a new participant registers for the first time. But when a new participant registers for more than one of our courses, we make an offer of 900 dollars per course. There is also an additional fee for value added tax which is charged at a rate of 7.5%. This will bring the total to 975 dollars. 

Course Materials 

You will receive the PowerPoint presentation slides and a number of Articles in your email for the training programme. 

Prerequisites

Candidates must have one of the following:

•  Three years of professional experience

• A government recognized degree: licenses, degree, MBA/Masters or Law Degree, PhD, CPA, recognized designations and specialization work

• A related degree and exams from a GAFM or AAFM-approved and accredited university program

• Completion of online Executive Certification Training Programs

Course registration

If interested, kindly register your interest using this link: https://forms.gle/epBevVs64ngWMZKg8   or send an email to ehi.esoimeme@e-four-aaf.com  for bookings. You can also visit our website for more information: https://www.e-four-aaf.com/our-services/certified-training-courses-on-financial-crime-compliance 

Warning: The unauthorized reproduction or distribution of this copyrighted work is illegal. Criminal copyright infringement, including infringement without monetary gain, is investigated by the FBI and is punishable by up to five years in federal prison and a fine of $250,000.

COURSE TITLE 4: CMRA CERTIFIED Money Laundering Risk Analyst - Certification

Course Overview

During this course you will explore the various risk exposures that may directly affect your organization. You will gain a clear understanding of up to the minute theories and systems for risk management and develop your own set of tools and techniques for combating risk within your own organization. This is an innovative course that has been specifically designed to highlight the importance of accurate risk assessment and risk mitigation.

By Attending This Practical And Informative Course, You Will:

• Use risk analysis to evaluate and distinguish customers, business relationships, geographic locations, product and services and transactions with heightened risk of money laundering

• Appreciate the benefits of accurate risk management

• Develop an integrated strategy for the identification, analysis, prioritization and mitigation of money laundering risks

• Comply with major risk management standards

• Successfully determine and avoid the common pitfalls in risk analysis

• Develop a comprehensive tool-kit for successful risk analysis that you can use immediately

Benefits of Successful Completion of This Course:

• Successful completion of this course makes you a CMRA - Certified Money Laundering Risk Analyst

• You can use the designation CMRA on your business card and resume

• Up to 22 months membership to the GAFM ™ professional body

• Access to the GAFM ™ network and body of information online

• Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management)

• Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be available from next year and it will be released 2 times in a year. First part will be released, June 2022.

Training Sessions

This training is delivered in 4 days with 8 different sessions.

Day 1

CMRA Module One

Introduction to Money Laundering and the Risk-Based Approach

Session 1

Introduction to Money Laundering

1.1 What Is Money Laundering?

1.2 How Money is Laundered?

1.3 Macroeconomic Impact of Money Laundering

1.4 Globalization and Money Laundering

1.5 Corruption and Money Laundering

1.6 Terrorism Financing

1.7 Terrorism Financing and Money Laundering

1.8 Detrimental Effects of Money Laundering And Terrorist Financing

1.9 International AML Situation

Session 2

AML Risk Assessment Process

2.1 Identification of Specific Risk Categories

2.2 Analysis of Specific Risk Categories

2.3 Evaluation

2.4 Updating the Risk Assessment 

Exercise – Risk Register

This section will introduce you to the concept of risk identification and the construction techniques for the establishment of a risk rating methodology. The risk rating methodology is the fundamental building block for risk identification process and the eventual management of risk within an organization.

Day 2

CMRA Module Two

Assessing the money laundering risks associated with customers, business relationships and geographic locations, and developing commensurate enhanced due diligence practices and monitoring programmes

Session 1

Customer Risk

1.1 Risk Identification

1.2 Risk Analysis

1.3 Risk Evaluation

1.4 Risk Mitigation

Exercise

You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate customer risk, and develop appropriate strategies. Individual and group exercises will be practiced.

Session 2

Business Relationship Risk

2.1 Risk Identification

2.2 Risk Analysis

2.3 Risk Evaluation

2.4 Risk Mitigation

Exercise

You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate business relationship risk, and develop appropriate strategies. Individual and group exercises will be practiced.

Session 3

Geographic Risk

3.1 Risk Identification

3.2 Risk Analysis

3.3 Risk Evaluation

3.4 Risk Mitigation

Exercise

You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate geographic risk, and develop appropriate strategies. Individual and group exercises will be practiced.

Day 3

CMRA Module Three

Assessing the money laundering risks associated with Products, Services and Transactions, and developing commensurate enhanced due diligence practices and monitoring programmes

Session 1

Product and Services Risk

1.1 Risk Identification

1.2 Risk Analysis

1.3 Risk Evaluation

1.4 Risk Mitigation

Exercise

You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate business relationship risk, and develop appropriate strategies. Individual and group exercises will be practiced.

Session 2

Transactions Risk

2.1 Risk Identification

2.2 Risk Analysis

2.3 Risk Evaluation

2.4 Risk Mitigation

Exercise

You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate business relationship risk, and develop appropriate strategies. Individual and group exercises will be practiced.

Review, Course Summary And Close

Day 4

Session 1

Practical Exercises and Presentation

Trainer

Dr. Ehi Eric Esoimeme Esq., Doctorate in Financial Crimes (H.C.), Practitioner's Doctorate by Research in International Public Law, LLB. BL., LLM., ICA., CAMC., CCO., CPRM., CRA., FGAFM., FCACC., FIMC., CMC. 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). 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 5th 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 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 Practitioner’s Doctorate by Research 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 International Journal of Anti-Corruption, Universitas Lampung (Indonesia) and the Lagos Bar Journal, Nigerian Bar Association (Nigeria), and reviews manuscripts for several international journals. Dr. Ehi has served as the Deputy Editor in Chief of DSC Publications Ltd., a leader and pioneer in legal publishing in Nigeria. As Deputy 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.”

CMRA™ Training Style

This course has been specifically designed to include presentation, practical exercises and highly interactive group sessions. You will earn the CMRA™ certification on successful completion of the program and the associated assessment.

Certified Risk Analyst is a designation bearing professional qualification demonstrating you have achieved a level of professional excellence in both risk management theory and practice. Throughout the course you will explore the background to risk management, investigate the latest trends in risk theory and examine how you can make your organization more risk aware.

Who should attend?

This highly practical course has been specifically designed for:

• Corporate Treasury Managers in banks and corporations

• Risk Managers/Analysts

• Finance Directors

• Financial Controllers

• Finance Managers

• Accountants

• Dealers

• Market Risk Staff

• Brokers

• Internal Auditors

Plus anyone who is responsible for analyzing company financial risk and dealing with the various risk exposures that may affect their organization

Training Fee

The normal price is 1200 dollars for each participant. But we do make an introductory offer of 1000 dollars when a new participant registers for the first time. But when a new participant registers for more than one of our courses, we make an offer of 900 dollars per course. There is also an additional fee for value added tax which is charged at a rate of 7.5%. This will bring the total to 975 dollars. 

Course Materials

Once payment is made, You will receive the following Training Material:

You will receive the PowerPoint presentation slides and a number of Articles in your email for the training programme. 

Prerequisites

Candidates must have one of the following:

•  Three years of professional experience

• A government recognized degree: licenses, degree, MBA/Masters or Law Degree, PhD, CPA, recognized designations and specialization work

• A related degree and exams from a GAFM or AAFM-approved and accredited university program

• Completion of online Executive Certification Training Programs

Course registration

If interested, kindly register your interest using this link: https://forms.gle/epBevVs64ngWMZKg8   or send an email to ehi.esoimeme@e-four-aaf.com  for bookings. You can also visit our website for more information: https://www.e-four-aaf.com/our-services/certified-training-courses-on-financial-crime-compliance 

Warning: The unauthorized reproduction or distribution of this copyrighted work is illegal. Criminal copyright infringement, including infringement without monetary gain, is investigated by the FBI and is punishable by up to five years in federal prison and a fine of $250,000.

COURSE TITLE 5: ChFI Chartered Fraud Investigator course

Course Overview

Fraud presents a real danger to us all, as it has serious implications for both companies and individuals. One of the best defences to minimising the risk of exposure is through Fraud Education. This training course offered by E -Four and AAF in partnership with the Global Academy of Finance and Management (GAFM) will provide a comprehensive learning framework that covers the breadth of competencies required to work within this sector as well as covering key components of the various parts in Fraud Investigation.   

Course Objective

At the end of the training, participants will develop an understanding of the breadth of knowledge and applied skills relevant to fraud investigation, understand why people commit fraud, how to identify fraud risks and establish an anti-fraud culture within their respective organisations. This training will be delivered through real life and hypothetical case studies

Benefits

• Successful completion of this course makes you a ChFI Certified in Fraud Investigation

• You can use the designation ChFI on your business card and resume

• Up to 22 months membership to the GAFM ™ professional body • Access to the GAFM ™ network and body of information online

• Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management)

• Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be available from next year and it will be released 3 times in a year. First part will be released, June 2022.

Training Sessions

This training is delivered in 4 days with 7 different sessions

Gain a thorough understanding of Fraud, including the types of Fraud and the motivations to commit it, aswell as understand the role and responsibilities of a Fraud Investigator and the importance of ethical, proportionate and fair investigations.

Day 1

Session 1

Introduction to Fraud Investigation

1. Understanding Fraud and Fraudsters

2. Role of the Fraud Investigator and professional requirements

3. Common Fraud schemes

4. Define Fraud and recognise its consequences.

5. Who commits Fraud and why is it committed?

6. The Fraud Triangle

7. Recognise Fraud indicators & Red Flags

8. Principles of Fraud Investigation

Gain a thorough understanding of various Fraud schemes

Day 1

Session 2

Finding the Fraud

1. Understand what to look out for

2. Identify and Prepare a Fraud Risk Assessment

3. Communicating the results to senior management

   4. Understand the difference between inherent and residual risk

Day 2

Session 1

Participants will learn about the investigation process specifically how to effectively manage a fraud investigation, leading practices in conducting interviews, collecting and managing evidence and writing reports on factual findings.

Conducting Effective Fraud Investigation

3.1 Planning the investigation

3.2 Assembling the team

3.2.1 Fundamentals of evidence gathering

3.2.2 Investigating and preserving evidence

3.2.3 Understanding fair and ethical investigations

3.2.4 Maintaining professional standards

3.3 Writing your findings report ad follow-up

Day 2

Session 2

Participants will learn how to use the internet more effectively for research and investigation. You will build on your investigative skills, gaining more knowledge about the Internet and World Wide Web, Internet jargon, and Current technologies.

Public Records and Open-Source Intelligence

4.1 The internet and search engines

4.2 Difficult searches and how to perform them

4.3 Limitations of basic Google searches

4.4 The deep web and how to find information on it.

4.5 Internal Records

4.6 Private records

4.7 Public Records

Exercise

You will examine and comment on case studies to enhance your ability to identify and make effective searches on the internet. Individual and group exercises will be practiced.

Day 3

Session 1

Legal Elements to Fraud Investigation

Participants will gain an understanding of the statutes and common law principles involved in prosecuting fraudsters through both the criminal and civil systems, as well as legal pitfalls involved whilst conducting an investigation.

5.1 Define the elements of civil and criminal fraud

5.2 Understand the key differences and similarities of civil and criminal action

5.3 Testify effectively in a courtroom

5.4 Comply with the rules that apply to evidence

Day 3

Session 2

Gain a thorough understanding of Fraud Risk Management

Fraud Risk Management

1.1 Understand the Fraud Risk management framework

1.2 Identify and Prepare a Fraud Risk Assessment

1.3 Communicating the results to senior management

1.4 Understand the difference between inherent and residual risk

Review And Program Summary

Exercise

You will examine and comment on case studies presented within a structured setting and solutions will be offered.

Day 4

Session 1

Practical Exercises and Presentation

Trainer

The Training Sessions will be conducted by Gbolahan Babalola CAMS, CFE, ACFS, MSc, a consultant with E-Four and AAF. Mr Babalola is a Financial Crime professional with multiple years of experience in the financial services sector in the United Kingdom. He offers subject matter expertise in multiple areas of Fraud & Anti –Money Laundering with multiple professional certifications such as the Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) & a UK Accredited Counter Fraud Specialist (ACFS). Gbolahan is a member of the United Kingdom Fraud Advisory Panel, The Association of Certified Fraud Examiners UK chapter and The Association of Certified Anti – Money Laundering Specialist UK chapter.

Training Style

These courses have been specifically designed to include presentation, practical exercises and highly interactive group sessions. You will earn the certification on successful completion of the program and the associated assessment.

Course Fee

The normal price is 1200 dollars for each participant. But we do make an introductory offer of 1000 dollars when a new participant registers for the first time. But when a new participant registers for more than one of our courses, we make an offer of 900 dollars per course. There is also an additional fee for value added tax which is charged at a rate of 7.5%. This will bring the total to 975 dollars. 

Course Materials

You will receive the PowerPoint presentation slides in your email for the training programme. 

Who Should Attend?

This GAFM ® Certification course is for anyone responsible for anti-money laundering, cash transactions and fraud identification in their organization, such as Anti-Money Laundering Professionals, Compliance Officers, Chief Financial Officers and Finance Directors and Managers. Those working as Risk Managers, Internal and External Auditors, Government Regulators, Financial Accountants and Bank Officials will certainly benefit, as well as anyone working in non-financial businesses and interested in becoming certified in financial crimes prevention.

Prerequisites

Candidates must have one of the following:

• Three years of professional experience

• A government recognized degree: licenses, degree, MBA/Masters or Law Degree, PhD, CPA, recognized designations and specialization work

• A related degree and exams from a GAFM or AAFM-approved and accredited university program

• Completion of online Executive Certification Training Programs Course registration

Course registration

If interested, kindly register your interest using this link: https://forms.gle/epBevVs64ngWMZKg8   or send an email to ehi.esoimeme@e-four-aaf.com  for bookings. You can also visit our website for more information: https://www.e-four-aaf.com/our-services/certified-training-courses-on-financial-crime-compliance 

Warning: The unauthorized reproduction or distribution of this copyrighted work is illegal. Criminal copyright infringement, including infringement without monetary gain, is investigated by the FBI and is punishable by up to five years in federal prison and a fine of $250,000.

COURSE TITLE 6: CFC - CERTIFIED IN FINANCIAL CRIMES AND FRAUD PREVENTION

Course Overview

A financial institution is required to take appropriate steps to identify, assess and understand its Money Laundering ('ML’) and the Financing of Terrorism (‘FT’) risks for customers, countries or geographic areas of its operations, products, services and delivery channels. Understanding its risk profile enables the bank to better apply appropriate risk management processes to their AML compliance program to mitigate and manage risk and comply with regulatory requirements.

E-Four and AAF offers training, awareness and capacity-building on how banks can structure their compliance programs to address their risk profile, based on the bank’s assessment of risks, as well as to comply with AML regulatory requirements. The training will also focus on the anti-money laundering software solutions that can accurately identify and report suspicious transactions while reducing false positives. The training advocates for a hybrid approach to compliance where traditional rules-based systems like Robotic Process Automaton can automate the straightforward, repetitive tasks, whereas cognitive technologies can automate the judgment based and predictive steps.

Course Objectives

At the end of the training, reporting entities/participants will know how best to develop appropriate policies, procedures, and processes to monitor and control its ML/TF and other illicit financial activity risks. For example, the bank’s monitoring system to identify, research, and report suspicious activity should be risk-based to incorporate any necessary additional screening for higher-risk products, services, customers, and geographic locations as identified by the bank’s AML risk assessment. Reporting entities/Participants will also know the key components of a modernized, integrated set of KYC-AML solutions, and the factors to consider in choosing the best anti-money laundering software solutions to help you better combat money laundering and terrorist financing. This Training will be delivered through real life and hypothetical case studies.

Benefits

• Successful completion of this course makes you a CFC Certified in Financial Crimes ™ (Economic Crime and Fraud Prevention)

• You can use the designation CFC on your business card and resume

• Up to 22 months membership to the GAFM ™ professional body

• Access to the GAFM ™ network and body of information online

• Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management)

• Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be available from next year and it will be released 2 times in a year. First part will be released, June 2022.

Training Sessions

This training is delivered in 4 days with 7 different sessions

Day 1

Session 1

Introduction to Money Laundering and Terrorist Financing

1.1 Definition of Money Laundering

1.2 Stages of Money Laundering

1.3 Definition of Terrorism Financing

1.4 Stages of Terrorism Financing

1.5 Similarities and Differences Between Terrorism Financing and Money Laundering

1.6 Relevant AML/CFT Laws and Regulations

1.7 Role of Government Agencies in the Relevant AML/CFT Laws and Regulations

1.8 International Bodies Charged with Fighting Money Laundering and Terrorism Financing

Session 2

AML Risk Assessment Process

1.1 Identification of Specific Risk Categories

1.2 Analysis of Specific Risk Categories

1.3 Updating the Risk Assessment

Day 2

Session 1

Developing your due diligence programme, reporting programme and record keeping programme based on the AML Risk Assessment

3.1 Customer Identification Programme

3.2 Enhanced Due Diligence Programme

3.2.1 Due Diligence Program for Politically Exposed Persons

3.2.2 Due Diligence Programme for Private Banking Customers

3.2.3 Due Diligence Program for Correspondent Accounts for Foreign Financial Institutions

3.2.4 Due Diligence for High-risk MSB customers

3.3 Suspicious Activity Reporting

3.4 Currency Transaction Reporting

3.5 Record Keeping Programme

Session 2

Developing your Audit and Training Programme based on the AML Risk Assessment

4.1 AML Independent Testing

4.2 AML Compliance Officer

4.3 AML Training

Exercise

You will examine and comment on case studies to enhance your ability to identify money laundering risks and develop appropriate strategies. Individual and group exercises will be practiced.

Day 3

Session 1

Introduction to Artificial Intelligence

5.1 Traditional Programming versus Artificial Intelligence

5.2 Artificial Intelligence and its relationship with Money Laundering

5.3 Supervised and Unsupervised Machine Learning

5.4 Computer Vision

5.5 Natural Language Processing

Session 2

Combating Money Laundering Using Traditional Rules-Based Systems and Predictive Models

6.1. Verifying ID Documents and identity data of a person using manual verification and automated authentication with facial recognition algorithms;

6.2. Completing an anti-money laundering check of a person through Political Exposed Persons (PEPs), sanction and criminal watchlist sources using humans and software;

6.3. Verifying a company’s vitals through documentary evidence and electronic evidence;

6.4. Completing an anti-money laundering check of the business through PEP, sanction and criminal watchlist sources using humans and software;

6.5.Identifying the ultimate beneficial owners of a company manually using official company documents and artificial intelligence;

6.6. Using manual processes and the latest technological innovations to continuously monitor customer and counterparty risk for changes, such as updates in global sanctions, PEP status, corporate ownership, or enforcement lists, and adverse news;

6.7. Using a powerful fraud analytics engine with embedded Artificial Intelligence (AI) and machine learning techniques, combined with traditional detection methods to spot more suspicious activity with greater accuracy;

6.8. Adopting manual processes for suspicious activity reporting or embracing automation to handle the paperwork volumes;

6.9. Fostering a culture of compliance which includes having external independent reviewers, Adequate Staffing, Independent Compliance Department, Authority and Resources.

Review And Program Summary

Exercise

You will examine and comment on case studies presented within a structured setting and solutions will be offered.

Day 4

Session 1

Practical Exercises and Presentation

Trainer

Dr. Ehi Eric Esoimeme Esq., Doctorate in Financial Crimes (H.C.), Practitioner's Doctorate by Research in International Public Law, LLB. BL., LLM., ICA., CAMC., CCO., CPRM., CRA., FGAFM., FCACC., FIMC., CMC. 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). 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 5th 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 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 Practitioner’s Doctorate by Research 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 International Journal of Anti-Corruption, Universitas Lampung (Indonesia) and the Lagos Bar Journal, Nigerian Bar Association (Nigeria), and reviews manuscripts for several international journals. Dr. Ehi has served as the Deputy Editor in Chief of DSC Publications Ltd., a leader and pioneer in legal publishing in Nigeria. As Deputy 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.”

Training Style

These courses have been specifically designed to include presentation, practical exercises and highly interactive group sessions. You will earn the certification on successful completion of the program and the associated assessment.

Who Should Attend?

This GAFM ® Certification course is for anyone responsible for anti-money laundering, cash transactions and fraud identification in their organization, such as Anti-Money Laundering Professionals, Compliance Officers, Chief Financial Officers and Finance Directors and Managers. Those working as Risk Managers, Internal and External Auditors, Government Regulators, Financial Accountants and Bank Officials will certainly benefit, as well as anyone working in non-financial businesses and interested in becoming certified in financial crimes prevention.

Training Fee

The normal price is 1200 dollars for each participant. But we do make an introductory offer of 1000 dollars when a new participant registers for the first time. But when a new participant registers for more than one of our courses, we make an offer of 900 dollars per course. There is also an additional fee for value added tax which is charged at a rate of 7.5%. This will bring the total to 975 dollars. 

Course Materials

You will receive the PowerPoint presentation slides and a number of Articles in your email for the training programme. 

Prerequisites

Candidates must have one of the following:

•  Three years of professional experience

• A government recognized degree: licenses, degree, MBA/Masters or Law Degree, PhD, CPA, recognized designations and specialization work

• A related degree and exams from a GAFM or AAFM-approved and accredited university program

• Completion of online Executive Certification Training Programs

Course registration

If interested, kindly register your interest using this link: https://forms.gle/epBevVs64ngWMZKg8   or send an email to ehi.esoimeme@e-four-aaf.com  for bookings. You can also visit our website for more information: https://www.e-four-aaf.com/our-services/certified-training-courses-on-financial-crime-compliance 

Warning: The unauthorized reproduction or distribution of this copyrighted work is illegal. Criminal copyright infringement, including infringement without monetary gain, is investigated by the FBI and is punishable by up to five years in federal prison and a fine of $250,000.

Thank You and God Bless You.

Warning: The unauthorized reproduction or distribution of this copyrighted work is illegal. Criminal copyright infringement, including infringement without monetary gain, is investigated by the FBI and is punishable by up to five years in federal prison and a fine of $250,000.

COURSE TITLE 7: CAMC ™ Chartered Certified Anti-Money Laundering Consultant - Officers Program

Course Overview

This Course focuses on Anti-Money Laundering Laws, Financial Crimes, and Compliance. This is a key program for those in banking, financial compliance,  and enforcement.

By attending this cutting edge course you will:

• Protect your organization against the latest money laundering and fraud techniques

• Identify vulnerable and potential areas of risk and recognize potential offenders

• Formulate an effective fraud prevention and anti-money laundering strategy

• Minimize the effects of fraud on your company and successfully navigate the legislative landscape

• Conduct good customer due diligence in non-face-to-face transactions

• Discover the latest techniques for scoring the risks of customers, products and operations

• Identify methods to maximize your ROI in anti-money laundering technology

• Gain critical insight and practical knowledge to achieve compliance with US and UK regulations

• Conduct examinations and audits of anti-money laundering program

• Improve your company’s well-being with the tools and knowledge to create and practice value-added anti-money laundering initiatives

By attending this program, the added benefits you will receive include:

• Successful completion of this course makes you a CAMC - Certified Anti-Money Laundering Consultant

• You can use the designation CAMC on your business card and resume

• Up to 22 months membership to the GAFM ™ professional body

• Access to the GAFM ™ network and body of information online

• Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management)

• Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be available from next year and it will be released 2 times in a year. First part will be released, June 2022.

Training Sessions

This training is delivered in 4 days with 8 different sessions:

Module One

Introduction to Money Laundering and Terrorist Financing

Day 1

Session 1

Money Laundering and Terrorist Financing

1.1What Is Money Laundering?

1.2 Stages of Money Laundering

1.3 Terrorist Financing

1.4 International Bodies/Organisations

1.5 Role of Government Agencies in Implementing AML/CFT Regulations

Session 2

Assessing Risks and Applying a Risk-Based Approach

2.1 National Risk Assessment

2.2 Risk Assessment for Financial Institutions

Exercise

You will examine and comment on case studies to enhance your ability to assess risk and apply a risk-based approach.

MODULE TWO

CUSTOMER DUE DILIGENCE

Day 2

Session 1

Customer Identification Program

1.1 Regulatory Requirements for Customer Identification Programs

1.2 Customer Information Required

1.3 Customer Verification

1.4 Lack of Verification

1.5 Recordkeeping and Retention Requirements

1.6 Comparison with Government Lists

1.7 Adequate Customer Notice

1.8 Reliance on Another Financial Institution

1.9 Use of Third Parties

1.10 Auditor’s Assessment of the CIP Process

Session 2

Enhanced Due Diligence

2.1 Higher Risk Profile Customers

2.2 Ongoing Monitoring of the Customer Relationship

Exercise

You will examine and comment on case studies to enhance your ability to perform customer due diligence and enhanced due diligence

Module Three

Reporting Requirements

Day 3

Session 1

Regulatory Requirements for Currency Transaction Reporting

1.1 Filing Obligations

1.2 Identification Required

1.3 Aggregation of Currency Transactions

1.4 Structured Transactions – CTR Requirements

1.5 Filing and Record Retention

1.6 Auditor’s Assessment of the CTR Process

Exercise

You will examine and comment on case studies to enhance your ability to identify, research and report large and structured transactions

Session 2

Regulatory Requirements for Suspicious Activity Reporting

2.1 Filing Obligations

2.2 Systems to Identify, Research, and Report Suspicious Activity

2.3 Identification of Unusual Activity

2.4 Managing Alerts

2.5 SAR Decision Making

2.6 SAR Completion, Filing and Record Retention

2.7 Auditor’s Assessment of the SAR Process

You will examine and comment on case studies to enhance your ability to identify, research and report suspicious activity

Session 3

Information Sharing

3.1 Information Sharing Between Law Enforcement and Financial Institutions

3.2 Information Sharing Between Financial Institutions

You will examine and comment on case studies to enhance your ability on information sharing

Review And Program Summary

Day 4

Session 1

Practical Exercises and Presentation

Trainer

Dr. Ehi Eric Esoimeme Esq., Doctorate in Financial Crimes (H.C.), Practitioner's Doctorate by Research in International Public Law, LLB. BL., LLM., ICA., CAMC., CCO., CPRM., CRA., FGAFM., FCACC., FIMC., CMC. 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). 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 5th 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 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 Practitioner’s Doctorate by Research 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 International Journal of Anti-Corruption, Universitas Lampung (Indonesia) and the Lagos Bar Journal, Nigerian Bar Association (Nigeria), and reviews manuscripts for several international journals. Dr. Ehi has served as the Deputy Editor in Chief of DSC Publications Ltd., a leader and pioneer in legal publishing in Nigeria. As Deputy 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.”

Training Style

These courses have been specifically designed to include presentation, practical exercises and highly interactive group sessions. You will earn the certification on successful completion of the program and the associated assessment.

Who Should Attend?

This GAFM ® Certification course is for anyone responsible for anti-money laundering, cash transactions and fraud identification in their organization, such as Anti-Money Laundering Professionals, Compliance Officers, Chief Financial Officers and Finance Directors and Managers. Those working as Risk Managers, Internal and External Auditors, Government Regulators, Financial Accountants and Bank Officials will certainly benefit, as well as anyone working in non-financial businesses and interested in becoming certified in anti-money laundering.

Course Fee

The normal price is 1200 dollars for each participant. But we do make an introductory offer of 1000 dollars when a new participant registers for the first time. But when a new participant registers for more than one of our courses, we make an offer of 900 dollars per course. There is also an additional fee for value added tax which is charged at a rate of 7.5%. This will bring the total to 975 dollars. 

Course Materials

You will receive the PowerPoint presentation slides and a number of Articles in your email for the training programme. 

Prerequisites

Candidates must have two of the following:

•  five years of professional experience

• A government recognized degree: licenses, degree, MBA/Masters or Law Degree, PhD, CPA, recognized designations and specialization work

• A related degree and exams from a GAFM or AAFM-approved and accredited university program

• Completion of online Executive Certification Training Programs

Course registration

If interested, kindly register your interest using this link: https://forms.gle/epBevVs64ngWMZKg8   or send an email to ehi.esoimeme@e-four-aaf.com  for bookings. You can also visit our website for more information: https://www.e-four-aaf.com/our-services/certified-training-courses-on-financial-crime-compliance 

Warning: The unauthorized reproduction or distribution of this copyrighted work is illegal. Criminal copyright infringement, including infringement without monetary gain, is investigated by the FBI and is punishable by up to five years in federal prison and a fine of $250,000.

E-FOUR AND AAF TRAINING CALENDAR FOR THE MONTHS OF JANUARY, FEBRUARY, MARCH, APRIL, MAY AND JUNE 2022

The following table sets out the schedule for our certified training programmes for January, February, March, April, May and June 2022:

1

Course Title: CAMC – Certified Anti-Money Laundering Consultant

Duration: 3 working days

Date: 3rd. 4th and 5th of January 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

2.

Course Title: CDDP – Certified Due Diligence Professional

Duration: 3 working days

Dates: 10. 11th and 12th of January 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

3.

Course Title: CCO – Certified Compliance Officer

Duration: 2 working days

Dates: 13th, 14th of January 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

4.

Course Title: CMRA – Certified Money Laundering Risk Analyst

Duration: 3 working days

Dates: 17th, 18th and 19th of January 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

5.

Course Title: CAMA – Certified Anti-Money Laundering Auditor

Duration: 3 working days

Dates: 24th, 25th and 26th of January 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

6.

Course Title: CAMC – Certified Anti-Money Laundering Consultant

Duration: 3 working days

Dates: 1st, 2nd and 3rd of February 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

7.

CDDP – Certified Due Diligence Professional

3 working days

7th, 8th and 9th of February, 2022.

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

8.

Course Title: CCO – Certified Compliance Officer

Duration: 2 working days

Dates: 10th and 11th of February, 2022.

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

9.

Course Title: CMRA – Certified Money Laundering Risk Analyst

Duration: 3 working days

Dates: 14th, 15th and 16th of February, 2022.

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

10.

Course Title: CAMA – Certified Anti-Money Laundering Auditor

Duration: 3 working days

Time: 21st, 22nd and 23rd of February, 2022.

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

11.

Course Title: CFC – Certified in Financial Crimes and Fraud Prevention

Duration: 3 working days

24th, 25th and 28th of February, 2022.

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

12.

Course Title CRA – Certified Risk Analyst

Duration: 3 working days

Dates: 24th, 25th and 28th of February, 2022.

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

13.

Course Title: CAMC – Certified Anti-Money Laundering Consultant

Duration: 3 working days

Dates: 1st, 2nd and 3rd of March 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

14.

Course Title: CDDP – Certified Due Diligence Professional

Duration: 3 working days

Dates: 7th, 8th and 9th of March 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

15.

Course Title: CCO – Certified Compliance Officer

Duration: 2 working days

Dates: 10th and 11th of March 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

16.

Course Title: CMRA – Certified Money Laundering Risk   Analyst

Duration: 3 working days

Dates: 14th, 15th and 16th of March 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

17.

Course Title: CAMA – Certified Anti-Money Laundering Auditor

Duration: 3 working days

Dates: 21st, 22nd and 23rd  of March 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

18.

Course Title: CFC – Certified in Financial Crimes and Fraud Prevention

Duration: 3 working days

Dates: 24th, 25th and 28th of March 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

19.

Course Title: CRA – Certified Risk Analyst

Duration: 3 working days

Dates: 29th, 30th and 31st  of March 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

20.

Course Title: CAMC – Certified Anti-Money Laundering Consultant

Duration: 3 working days

Dates: 4th, 5th  and  6th of April 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

21.

Course Title: CDDP – Certified Due Diligence Professional

Duration: 3 working days

Dates: 7th, 8th and 9th of April 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

22.

Course Title: CCO – Certified Compliance Officer

Duration: 2 working days

Dates: 11th and 12th of April 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

23.

Course Title: CMRA – Certified Money Laundering Risk   Analyst

Duration: 3 working days

Dates: 13th, 14th and 15th of April 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

24.

Course Title: CAMA – Certified Anti-Money Laundering Auditor

Duration: 3 working days

Dates: 18th, 19th and 20th of April 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

25.

Course Title: CFC – Certified in Financial Crimes and Fraud Prevention

Duration: 3 working days

Dates: 21st, 22nd and 25th of April 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

26.

Course Title: CRA – Certified Risk Analyst

Duration: 3 working days

Dates: 27th, 28th and 29th  of April 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

27.

Course Title: CAMC – Certified Anti-Money Laundering Consultant

Duration: 3 working days

Dates: 2nd, 3rd  and 4th   of May 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

28.

Course Title: CDDP – Certified Due Diligence Professional

Duration: 3 working days

Dates: 6th , 9th and 10th   of May 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

29.

Course Title: CCO – Certified Compliance Officer

Duration: 3 working days

Dates: 12th and 13th  of May 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

30.

Course Title: CMRA – Certified Money Laundering Risk   Analyst

Duration: 3 working days

Dates: 16th, 17th and 18th  of May 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

31.

Course Title: CAMA – Certified Anti-Money Laundering Auditor

Duration: 3 working days

Dates: 19th, 20th and 23rd  of May 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

32.

Course Title: CFC – Certified in Financial Crimes and Fraud Prevention

Duration: 3 working days

Dates: 24th, 25th and 26th  of May 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

33.

Course Title: CRA – Certified Risk Analyst

Duration: 3 working days

Dates: 27th, 30th and 31st   of May 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

34.

Course Title: CAMC – Certified Anti-Money Laundering Consultant

Duration: 3 working days

Dates: 1st , 2nd  and 3rd of June 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

35.

Course Title: CDDP – Certified Due Diligence Professional

Duration: 3 working days

Dates: 6th, 7th and 8th of June 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

36.

Course Title: CCO – Certified Compliance Officer

Duration: 2 working days

Dates: 9th and 10th   of June 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

37.

Course Title: CMRA – Certified Money Laundering Risk   Analyst

Duration: 3 working days

Dates: 13th, 14th and 15th  of June 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

38.

Course Title: CAMA – Certified Anti-Money Laundering Auditor

Duration: 3 working days

Dates: 16th , 17th  and 20th of June 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

39.

Course Title: CFC – Certified in Financial Crimes and Fraud Prevention

Duration: 3 working days

Dates: 22nd, 23rd  and 24th   of June 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online

40.

Course Title: CRA – Certified Risk Analyst

Duration: 3 working days

Dates: 27th, 28th and 29th   of June 2022

Normal Price Per Participant: $1200 for each participant

Introductory Offer: $1000

Registration for more than 1 course: $900

Value Added Tax: 7.5 Percent

10 percent discount for Group registration of up to 20 professionals

Medium: Online