E-FOUR AND AAF SHORT COURSES ON FINANCIAL CRIME COMPLIANCE
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SHORT COURSES ON FINANCIAL CRIME COMPLIANCE WITH CDP POINTS
E-FOUR AND AAF offers Short Courses on Financial Crime Compliance. Upon successful completion of any of this training programmes, the participants will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). Currently, we offer the following Training Courses:
Identifying and reducing the money laundering and other illicit financial risks associated politically exposed persons (PEPs).
Recognizing and mitigating the money laundering and other illicit financial risks associated with cash-intensive businesses and entities.
Managing the money laundering and other illicit financial risks associated with transactions involving domestic and foreign business entities.
Managing the potential money laundering and other illicit financial risks associated with relationships with third-party entities that process payments for telemarketers, online businesses, and other merchants (collectively "merchants").
Managing the money laundering and other illicit financial risks associated with transactions involving accounts held by nonresident aliens (NRA) and foreign individuals.
Recognizing and mitigating the money laundering and other illicit financial risks associated with Money services businesses (MSB).
Managing the money laundering, terrorist financing and other illicit financial risks associated with the accounts of non-profit organisations (NPOs).
Understanding and managing the money laundering and other illicit financial risks associated with Fintech Service Providers
Managing the money laundering and other illicit financial risks of correspondent banking relationships.
Managing the money laundering and other illicit financial risks associated with private banking relationships for both domestic and international customers.
Managing the money laundering and other illicit financial risks associated with payable through accounts (PTA)
Managing the money laundering and other illicit financial risks associated with trust and asset management services
Identifying the elements of trade that facilitate Trade Based Money Laundering (TBML) and the mechanisms of trade finance used in TBML
Recognizing and mitigating the money laundering and other illicit financial risks associated with professional service provider relationships
Managing the money laundering and other illicit financial risks associated with prepaid access products
Managing the money laundering and other illicit financial risks associated with electronic banking (e-banking) customers, including Remote Deposit Capture (RDC) activity
Identifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money mules
Mitigating the risk of money laundering and combating financial crimes using Artificial Intelligence
If interested, you can register your interest by following this link: https://docs.google.com/forms/d/e/1FAIpQLSd3NwY2MJvGq5NQxb_afiu5wU4nD0PeZUb_PAhHHptOMahH1A/viewform
COURSE TITLE 1: IDENTIFYING AND REDUCING THE MONEY LAUNDERING AND OTHER ILLICIT FINANCIAL RISKS ASSOCIATED WITH POLITICALLY EXPOSED PERSONS
This training considers risks associated with politically exposed persons (PEPs) in facilitating money laundering and other illicit financial activity, and the financial institution’s ability to implement effective due diligence, monitoring, and reporting systems.
Course Objectives
At the end of the training, participants will know how best to exercise reasonable judgment in designing and implementing policies, procedures, and processes regarding PEPs. Participants will know how to obtain risk-based due diligence information on PEPs and establish policies, procedures, and processes that provide for appropriate scrutiny and monitoring.
Training Sessions
This training is delivered in one week with two different sessions
Session 1
Course Outline
1. Introduction: Definition of PEP, Family Members of a PEP and Close Associates of a PEP
2. Financial Institutions’ Obligations Under the Money Laundering Regulations
3. Lower Risk Indicators for PEPs
4. Higher Risk Indicators for PEPs
5. Measures Financial Institutions May Take in Lower Risk Situations
6. Measures Financial Institutions May Take in Higher Risk Situations
7. Case Studies with Commentaries During Presentation
8. Best Practices
9. Conclusion
Session 2
Practical Exercises and Presentation
You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate the money laundering and other illicit financial risks associated with PEPs, and develop appropriate risk mitigation strategies. Individual and group exercises will be practiced.
Benefits
This Course will assist participants in identifying money laundering and other illicit financial activity risks associated with PEPs and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the risks associated with PEPs enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.
Upon successful completion of this Course, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
Trainer
The Training Sessions will be conducted by Professor Ehi Eric Esoimeme Esq., LLB, BL, LLM, JD, HC, PhD, DProfQAHE, ICA, CAMC, CCO, CPRM, CRA, CFIP, FGAFM, FCACC, FERP, FIMC, HON. FQAHE, a Professor of Business Law and Ethics at James Hope University (Nigeria), Rudolph Kwanue University (Liberia) and Kennedy University of Baptist (USA). Prof. Esoimeme is also concurrently the Founder and Managing Partner of E-Four and AAF, an Accredited Training Partner at the Global Academy of Finance and Management (USA) and the Editor in Chief of DSC Publications Ltd. (Nigeria). 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 financial crime risks and vulnerabilities.
Prof. 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, Prof. Esoimeme has authored more than 50 publications, including twelve books on commercial law and financial crime compliance while his research on Public Law has been featured on Harvard Law School's bibliography on corruption and anti-corruption. Prof. Esoimeme’s second book titled "The Risk-Based Approach to Combating Money Laundering and Terrorist Financing" was rated as the #5 best money laundering book of all time by Financial Expert in its 2021 refresh of the rankings while Prof. Esoimeme’s fifth book “Balancing Anti-Money Laundering/Counter-Terrorist Financing Requirements and Financial Inclusion” was named one of the best Banks books of all time by BookAuthority. As featured on CNN, Forbes and Inc – BookAuthority is the leading site for book recommendations. On July 27, 2022, Prof. Esoimeme’s Research Items on Financial Crime Compliance reached a new Milestone of 30,000 reads on ResearchGate. As Editor in Chief of DSC Publications, Prof. Esoimeme successfully completed three major projects for the firm. The first project SASEGBON ON ELECTION PETITIONS was published in 13 volumes while the second project SASEGBON’S JUDICIAL DICTIONARY OF NIGERIAN LAW (SJD) (A Comprehensive Index of the Words and Phrases and the Case Law and Statutes ON NIGERIAN LAW) was published in seven volumes. The third project SASEGBON’S LAWS OF NIGERIA (a complete statement of the entire body of Nigerian laws) was recently finalized by Prof. Esoimeme and the editorial team and will be published in year 2024 in 30 volumes.
Prof. Esoimeme received a bachelor’s degree in law from the University of Lagos (Nigeria) and holds a master’s degree in International Commercial Law with specialization in international banking law and anti-money laundering compliance from Cardiff University (United Kingdom). Prof. Esoimeme holds the U.S. equivalent of a Juris Doctor in International Law, and a PhD Degree in International Public Law from Erythras International University (Ethiopia).
Prof. Esoimeme is a member of the Institut Universitaire du Bénin (IUB) University, Board of Trusteeship, fellow of the International Institute of Certified Forensic Investigation Professionals Inc., USA., a fellow of the Global Academy of Finance and Management, a Lifetime Honorary fellow of the International Association for Quality Assurance in Pre-tertiary and Higher Education, a fellow of the Association of Enterprise Risk Management Professionals, 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 professional member of the Association for Computing Machinery and a member of the Nigerian Bar Association.
Prof. Esoimeme currently serves on the Editorial Advisory Board/Editorial Board of the Journal of Economic Criminology, Elsevier; Journal Corruptio, Universitas Lampung (Indonesia); the Journal of Blockchain & Cryptocurrency publication, IFSA Publishing, S.L. (Barcelona, Spain); the Lagos Bar Journal, Nigerian Bar Association (Nigeria); and reviews manuscripts for several international journals, including Business Ethics Quarterly Journal (Cambridge University Press), Cogent Social Sciences Journal (Taylor and Francis) and Padjadjaran Journal of Law (Faculty of Law, Universitas Padjadjaran).
Prof. Esoimeme has received numerous awards. In 2023, Prof. Esoimeme received the Doctorate in Economics, Banking and Finance (Honoris Causa), Doctorate in International Relations (Honoris Causa) and Certificate of Membership of Board of Trusteeship from Institut Universitare Du Benin (IUB) University, and a special award of recognition from the Nigeria Police Force, Police Community Relations Committee (PCRC) Area C Command in recognition of his selfless service to humanity, rare display of love to the Nigerian Police and Philanthropic Dispositions.
Prof. Esoimeme has also received other awards. On 11 May 2022, Prof. Esoimeme received the Honorary Doctorate Degree in Financial Crimes jointly issued by American University of Business & Social Sciences and the International Association for Quality Assurance in Pre-tertiary and Higher Education (QAHE). On July 4, 2022, Prof. Esoimeme obtained the Distinguished Professorship Award in Financial Crimes Compliance jointly awarded by American University of Business & Social Sciences and the International Association for Quality Assurance in Pre-tertiary and Higher Education (QAHE).
Training Style
These courses have been specifically designed to include case studies, presentations and practical exercises. You will earn the Certificate on successful completion of the program and the associated assessment.
Who Should Attend?
This highly practical courses have been specifically designed for:
• AML Officers
• Compliance Officers and Managers
• Compliance Professionals
• Risk Managers
• AML Analysts
• SARs Analysts
• Surveillance Analysts
Course Fee
The original price for our short courses is 400 dollars per course. But we do have an ongoing promo offer that is set to expire in 6 months. The promo offer allows participants to pay 108 dollars per course (VAT Inclusive).
Group Discount for Registration of 50 or More Participants
We offer a discount of 5 percent where a group of 50 to 99 participants register for our short/shorter courses. But where 100 or more participants register, the discount is 10 percent.
Course Materials
You will receive the PowerPoint presentation slides and a number of Articles in your email for the training programme.
Course Duration
The duration for these courses is one week and it runs in two sessions with three hours assigned to the first session and three hours assigned to the second session. The first session is for the main training while the second session is for practical assessment/presentations.
Course registration
If interested, you can register your interest by following this link: https://docs.google.com/forms/d/e/1FAIpQLSd3NwY2MJvGq5NQxb_afiu5wU4nD0PeZUb_PAhHHptOMahH1A/viewform
COURSE TITLE 2: RECOGNIZING AND MITIGATING THE MONEY LAUNDERING AND OTHER ILLICIT FINANCIAL RISKS ASSOCIATED WITH CASH-INTENSIVE BUSINESSES AND ENTITIES.
This training considers the money laundering and other illicit financial risks associated with cash-intensive businesses and entities, and the financial institution’s ability to implement effective due diligence, monitoring, and reporting systems.
Course Objectives
At the end of the training, participants will know how best to exercise reasonable judgment in designing and implementing policies, procedures, and processes regarding cash-intensive businesses and entities. Participants will know how to obtain risk-based due diligence information on cash-intensive businesses and entities and establish policies, procedures, and processes that provide for appropriate scrutiny and monitoring.
Training Sessions
This training is delivered in one week with two different sessions
Day 1
Session 1
Course Outline
1. Introduction to cash intensive businesses
2. Money laundering in the High Value Dealers (HVD) sector
3. Money laundering in the art market
4. Risk mitigation
5. Case Studies with commentaries on red flag indicators and risk mitigants
6. Practical exercises
7. Best practices
8. Conclusion
Session 2
Practical Exercises and Presentation
You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate the money laundering and other illicit financial activity risks associated with cash-intensive businesses and entities, and develop appropriate risk mitigation strategies. Individual and group exercises will be practiced.
Benefits
This Course will assist participants in identifying money laundering and other illicit financial activity risks associated with cash-intensive businesses and entities and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the money laundering and other illicit financial risks associated with cash-intensive businesses and entities enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.
Upon successful completion of this Course, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
Course registration
If interested, you can register your interest by following this link: https://docs.google.com/forms/d/e/1FAIpQLSd3NwY2MJvGq5NQxb_afiu5wU4nD0PeZUb_PAhHHptOMahH1A/viewform
COURSE TITLE 3: MANAGING THE money laundering and other illicit financial risks ASSOCIATED WITH TRANSACTIONS INVOLVING LEGAL ENTITIES AND ARRANGEMENTS
This training considers risks associated transactions involving companies, other legal entities, trusts and partnerships in facilitating money laundering and terrorist financing and other illicit financial activity risks. It also considers aspects of corporate behaviour that may be open to misuse. Corporate vehicles and legal structures are attractive to those seeking to launder money, conceal the origins of criminal funds and/or move criminal proceeds overseas because it is easier for larger sums of money to be moved between legal entities without attracting attention. Corporate structures can also obscure the ultimate beneficial ownership of companies and assets, including property, making it harder to ascertain whether such companies or assets are linked to criminality.
Course Objectives
You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate the money laundering and terrorist financing and other illicit financial activity risks associated with transactions involving legal entities and arrangements, and develop appropriate risk mitigation strategies. Individual and group exercises will be practiced.
Training Sessions
This training is delivered in one week with two different sessions
Day 1
Session 1
Course Outline
Introduction To Legal entities and arrangements
Company obligations and oversight
Trust obligations and oversight
Threat of misuse of legal entities and arrangements
Risks associated with different corporate forms and structures
Risk Assessment Factors
Risk mitigation
Typologies and case studies with commentaries On Red Flag Indicators and Risk Mitigants
Practical exercises
Best practices
Conclusion
Session 2
Practical Exercises and Presentation
You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate the money laundering and terrorist financing and other illicit financial activity risks associated with transactions involving legal entities and arrangements, and develop appropriate risk mitigation strategies. Individual and group exercises will be practiced.
Benefits
This Course will assist participants in identifying money laundering and terrorist financing and other illicit financial activity risks associated with transactions involving legal entities and arrangements and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the money laundering and terrorist financing and other illicit financial activity risks associated with transactions involving legal entities and arrangements enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.
Upon successful completion of this Course, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
Course registration
If interested, you can register your interest by following this link: https://docs.google.com/forms/d/e/1FAIpQLSd3NwY2MJvGq5NQxb_afiu5wU4nD0PeZUb_PAhHHptOMahH1A/viewform
COURSE TITLE 4: Managing the MONEY LAUNDERING AND OTHER ILLICIT FINANCIAL risks associated with relationships with third-party entities that process payments for telemarketers, online businesses, and other merchants (collectively "merchants").
This training considers the money laundering and other illicit financial activity risks associated with relationships with third-party entities that process payments for telemarketers, online businesses, and other merchants (collectively "merchants"), and the financial institution’s ability to implement effective due diligence, monitoring, and reporting systems.
Course Objectives
At the end of the training, participants will know how best to exercise reasonable judgment in designing and implementing policies, procedures, and processes regarding relationships with third-party entities that process payments for telemarketers, online businesses, and other merchants (collectively "merchants"). Participants will know how to obtain risk-based due diligence information on third-party entities that process payments for telemarketers, online businesses, and other merchants (collectively "merchants") and establish policies, procedures, and processes that provide for appropriate scrutiny and monitoring.
Training Sessions
This training is delivered in one week with two different sessions
Day 1
Session 1
Course Outline
Introduction To Third Party Payment Processors
Risk Factors
Risk Mitigants
Typologies And Case Studies with Commentaries on Red Flag Indicators And Risk Mitigants
Practical exercises
Best practices
Conclusion
Session 2
Practical Exercises and Presentation
You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate the money laundering and other illicit financial activity risks associated with relationships with third-party entities that process payments for telemarketers, online businesses, and other merchants (collectively "merchants"), and develop appropriate risk mitigation strategies. Individual and group exercises will be practiced.
Benefits
This Course will assist participants in identifying money laundering and other illicit financial activity risks associated with relationships with third-party entities that process payments for telemarketers, online businesses, and other merchants (collectively "merchants") and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the money laundering and other illicit financial activity risks associated with relationships with third-party entities that process payments for telemarketers, online businesses, and other merchants (collectively "merchants") enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.
Upon successful completion of this Course, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
Course registration
If interested, you can register your interest by following this link: https://docs.google.com/forms/d/e/1FAIpQLSd3NwY2MJvGq5NQxb_afiu5wU4nD0PeZUb_PAhHHptOMahH1A/viewform
COURSE TITLE 5: Managing the money laundering and other illicit financial risks associated with transactions involving accounts held by nonresident aliens (NRA) and foreign individuals
This training considers the risks associated with transactions involving accounts held by nonresident aliens (NRA) and foreign individuals in facilitating money laundering and other illicit financial activity risks, and management’s ability to implement effective due diligence, monitoring, and reporting systems.
Course Objectives
At the end of the training, participants will know how best to exercise reasonable judgment in designing and implementing policies, procedures, and processes regarding NRAs and foreign individuals. Participants will know how to obtain risk-based due diligence information on nonresident aliens (NRA) and foreign individuals and establish policies, procedures, and processes that provide for appropriate scrutiny and monitoring.
Training Sessions
This training is delivered in one week with two different sessions
Day 1
Session 1
Course Outline
Introduction To Non-Resident Aliens and Foreign Individuals
Risk Factors
Risk mitigants
Typologies and Case Studies With Commentaries On Red Flag Indicators And Risk Mitigants
Best practices
Conclusion
Session 2
Practical Exercises and Presentation
You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate the money laundering and other illicit financial activity risks associated with transactions involving accounts held by NRAs, and develop appropriate risk mitigation strategies. Individual and group exercises will be practiced.
Benefits
This Course will assist participants in identifying money laundering and other illicit financial activity risks associated with transactions involving accounts held by NRAs and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the money laundering and other illicit financial activity risks associated with transactions involving accounts held by NRAs enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.
Upon successful completion of this Course, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
Course registration
If interested, you can register your interest by following this link: https://docs.google.com/forms/d/e/1FAIpQLSd3NwY2MJvGq5NQxb_afiu5wU4nD0PeZUb_PAhHHptOMahH1A/viewform
COURSE TITLE 6: Recognizing and mitigating the MONEY LAUNDERING AND OTHER ILLICIT FINANCIAL risks associated with Money services businesses (MSB).
This training considers the money laundering and other illicit financial activity risks associated with money service businesses, and management’s ability to implement effective due diligence, monitoring, and reporting systems.
Course Objectives
At the end of the training, participants will know how best to exercise reasonable judgment in designing and implementing policies, procedures, and processes regarding money service businesses. Participants will know how to obtain risk-based due diligence information on money service businesses and establish policies, procedures, and processes that provide for appropriate scrutiny and monitoring.
Training Sessions
This training is delivered in one week with two different sessions
Day 1
Session 1
Course Outline
Introduction To Money Service Businesses
Risk Assessment
Risk Indicators
Risk Mitigation
Typologies And Case Studies With Commentaries On Red Flag Indicators And Risk Mitigants
Practical Exercises
Best Practices
Conclusion
Session 2
Practical Exercises and Presentation
You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate the money laundering and other illicit financial activity risks associated with money service businesses, and develop appropriate risk mitigation strategies. Individual and group exercises will be practiced.
Benefits
This Course will assist participants in identifying the money laundering and other illicit financial activity risks associated with money service businesses and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the money laundering and other illicit financial activity risks associated with money service businesses enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.
Upon successful completion of this Course, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
Course registration
If interested, you can register your interest by following this link: https://docs.google.com/forms/d/e/1FAIpQLSd3NwY2MJvGq5NQxb_afiu5wU4nD0PeZUb_PAhHHptOMahH1A/viewform
COURSE TITLE 7: Managing the MONEY LAUNDERING, TERRORIST FINANCING AND OTHER ILLCIT FINANCIAL risks associated with the account of non-profit organisations (NPOs)
This training considers risks associated with non-profit organisations (NPOs) in facilitating money laundering and terrorist financing and other illicit financial activity risks, and the financial institution’s ability to implement effective due diligence, monitoring, and reporting systems.
Course Objectives
At the end of the training, participants will know how best to exercise reasonable judgment in designing and implementing policies, procedures, and processes regarding NPOs. Participants will know how to obtain risk-based due diligence information on non-profit organisations (NPOs) and establish policies, procedures, and processes that provide for appropriate scrutiny and monitoring.
Training Sessions
This training is delivered in one week with two different sessions
Day 1
Session 1
Course Outline
Introduction to non-profit organisations (NPOs)
Non-profit organisations (NPOs) Compliance
Threat of misuse of non-profit organisations (NPOs)
The risks of money laundering through the non-profit organisation (NPO) sector
The risks of terrorist financing through the non-profit organisation (NPO) sector
Risk Assessment Factors
Risk mitigation
Typologies and case studies with commentaries on Red Flag Indicators and Risk Mitigants
Best practices
Conclusion
Practical exercises
Session 2
Practical Exercises and Presentation
You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate the money laundering and terrorist financing and other illicit financial activity risks associated with NPOs, and develop appropriate risk mitigation strategies. Individual and group exercises will be practiced.
Benefits
This Course will assist participants in identifying money laundering and terrorist financing and other illicit financial activity risks associated with NPOs and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the money laundering and terrorist financing and other illicit financial activity risks associated with NPOs enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.
Upon successful completion of this Course, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
Course registration
If interested, you can register your interest by following this link: https://docs.google.com/forms/d/e/1FAIpQLSd3NwY2MJvGq5NQxb_afiu5wU4nD0PeZUb_PAhHHptOMahH1A/viewform
COURSE TITLE 8: Understanding and managing the money laundering and other illicit financial risks associated with Fintech Service Providers
This training considers the money laundering and other illicit financial activity risks associated with fintech service providers, and management’s ability to implement effective due diligence, monitoring, and reporting systems.
Course Objectives
At the end of the training, participants will know how best to exercise reasonable judgment in designing and implementing policies, procedures, and processes regarding Fintech Service Providers. Participants will know how to obtain risk-based due diligence information on fintech service providers and establish policies, procedures, and processes that provide for appropriate scrutiny and monitoring.
Training Sessions
This training is delivered in one week with two different sessions
Day 1
Session 1
Course Outline
Introduction To Fintech and Risk Management
Creating Risk-Based Written Requirements For The Outsourcing Process
Incorporating The Risk-Based Written Requirements Into The Request For Proposal
Due Diligence in Selecting a Technology Service Provider
Contract Negotiation and Implementation
Periodic Monitoring of The Service Provider Relationship(S)
Ongoing And Effective
Business Continuity and Information Security Monitoring ProgramsConclusion
Session 2
Practical Exercises and Presentation
You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate the money laundering and other illicit financial activity risks associated with fintech service providers, and develop appropriate risk mitigation strategies. Individual and group exercises will be practiced.
Benefits
This Course will assist participants in identifying the money laundering and terrorist financing and other illicit financial activity risks associated with fintech service providers and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the money laundering and terrorist financing and other illicit financial activity risks associated with fintech service providers enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.
Upon successful completion of this Course, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
COURSE TITLE 9: Managing the MONEY LAUNDERING AND OTHER ILLICIT FINANCIAL risks of correspondent banking relationships.
This training considers the money laundering and other illicit financial activity risks associated with correspondent banking relationships, and management’s ability to implement effective due diligence, monitoring, and reporting systems.
Course Objectives
At the end of the training, participants will know how best to exercise reasonable judgment in designing and implementing policies, procedures, and processes regarding correspondent banking relationships. Participants will know how to obtain risk-based due diligence information on domestic and international banks and establish policies, procedures, and processes that provide for appropriate scrutiny and monitoring.
Training Sessions
This training is delivered in one week with two different sessions
Day 1
Session 1
Course Outline
Introduction To Correspondent Banking Services
Risk Indicators And Risk Assessment
Nested Accounts
Risk Mitigation
Case Studies With Commentaries On Red Flag Indicators And Risk Mitigants
Practical Exercises
Best Practices
Conclusion
Session 2
Practical Exercises and Presentation
You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate the money laundering and other illicit financial activity risks associated with correspondent banking relationships, and develop appropriate risk mitigation strategies. Individual and group exercises will be practiced.
Benefits
This Course will assist participants in identifying the money laundering and other illicit financial activity risks associated with correspondent banking relationships and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the money laundering and other illicit financial activity risks associated with correspondent banking relationships enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.
Upon successful completion of this Course, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
Course registration
If interested, you can register your interest by following this link: https://docs.google.com/forms/d/e/1FAIpQLSd3NwY2MJvGq5NQxb_afiu5wU4nD0PeZUb_PAhHHptOMahH1A/viewform
COURSE TITLE 10: Managing the MONEY LAUNDERING AND OTHER ILLICIT FINANCIAL risks associated with private banking relationships for both domestic and international customers
This training considers the money laundering and other illicit financial activity risks associated with private banking relationships for both domestic and international customers, and management’s ability to implement effective due diligence, monitoring, and reporting systems.
Course Objectives
At the end of the training, participants will know how best to exercise reasonable judgment in designing and implementing policies, procedures, and processes regarding private banking relationships for both domestic and international customers. Participants will know how to obtain risk-based due diligence information on domestic and international customers and establish policies, procedures, and processes that provide for appropriate scrutiny and monitoring.
Training Sessions
This training is delivered in one week with two different sessions
Day 1
Session 1
Course Outline
Introduction To Private Banking: Definitions and Key Products and Services
Key Differences Between Private Banking and Retail Banking
OperationsGeneral Factors in Private Banking That Increase Its Vulnerability To Money
LaunderingProducts And Services Offered By The Private Bank That Create Opportunities
For Money Laundering.Risk Mitigants
Typologies And Case Studies With Commentaries On Red Flag Indicators And Risk Mitigants
Practical Exercises
Best Practices
Conclusion
Session 2
Practical Exercises and Presentation
You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate the money laundering and other illicit financial activity risks associated with private banking relationships for both domestic and international customers, and develop appropriate risk mitigation strategies. Individual and group exercises will be practiced.
Benefits
This Course will assist participants in identifying the money laundering and other illicit financial activity risks associated with private banking relationships for both domestic and international customers and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the money laundering and other illicit financial activity risks associated with private banking relationships for both domestic and international customers enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.
Upon successful completion of this Course, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
Course registration
If interested, you can register your interest by following this link: https://docs.google.com/forms/d/e/1FAIpQLSd3NwY2MJvGq5NQxb_afiu5wU4nD0PeZUb_PAhHHptOMahH1A/viewform
COURSE TITLE 11: Managing the MONEY LAUNDERING AND OTHER ILLICIT FINANCIAL risks associated with payable through accounts (PTA)
This training considers money laundering and other illicit financial risks associated with payable through accounts, and management’s ability to implement effective due diligence, monitoring, and reporting systems.
Course Objectives
At the end of the training, participants will know how best to exercise reasonable judgment in designing and implementing policies, procedures, and processes regarding payable through accounts. Participants will know how to obtain risk-based due diligence information on payable through accounts and establish policies, procedures, and processes that provide for appropriate scrutiny and monitoring.
Training Sessions
This training is delivered in one week with two different sessions
Day 1
Session 1
Course Outline
Introduction To Payable Through Accounts
Risk Factors
Risk Mitigation
Case Studies With Commentaries On Red Flag Indicators And Risk Mitigants
Practical Exercises
Best Practices
Conclusion
Session 2
Practical Exercises and Presentation
You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate the money laundering and other illicit financial activity risks associated with payable through accounts, and develop appropriate risk mitigation strategies. Individual and group exercises will be practiced.
Benefits
This Course will assist participants in identifying the money laundering and other illicit financial activity risks associated with payable through accounts and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the money laundering and other illicit financial activity risks associated with payable through accounts enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.
Upon successful completion of this Course, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
COURSE TITLE 12: Managing the MONEY LAUNDERING AND OTHER ILLICIT FINANCIAL risks associated with trust and asset management services
This training considers the money laundering and other illicit financial activity risks associated with trust and asset management services, and management’s ability to implement effective due diligence, monitoring, and reporting systems.
Course Objectives
At the end of the training, participants will know how best to exercise reasonable judgment in designing and implementing policies, procedures, and processes regarding trust and asset management services. Participants will know how to obtain risk-based due diligence information on trust and asset management services and establish policies, procedures, and processes that provide for appropriate scrutiny and monitoring.
Training Sessions
This training is delivered in one week with two different sessions
Day 1
Session 1
Course Outline
Introduction To Trust and Asset Management Services
Risk Factors
Risk mitigants
Typologies and Case Studies With Commentaries On Red Flag Indicators And Risk Mitigants
Conclusion
Session 2
Practical Exercises and Presentation
You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate the money laundering and other illicit financial activity risks associated with trust and asset management services, and develop appropriate risk mitigation strategies. Individual and group exercises will be practiced.
Benefits
This Course will assist participants in identifying the money laundering and other illicit financial activity risks associated with trust and asset management services and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the money laundering and other illicit financial activity risks associated with trust and asset management services enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.
Upon successful completion of this Course, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
COURSE TITLE 13: Identifying the elements of trade that facilitate Trade Based Money Laundering (TBML) and the mechanisms of trade finance used in TBML
This training considers the elements of trade that facilitate trade based money laundering (TBML) and the mechanisms of trade finance used in TBML, and management’s ability to implement effective due diligence, monitoring, and reporting systems.
Course Objectives
At the end of the training, participants will know how best to exercise reasonable judgment in designing and implementing policies, procedures, and processes regarding the elements of trade that facilitate trade based money laundering (TBML) and the mechanisms of trade finance used in TBML. Participants will know how to obtain risk-based due diligence information on trade finance activities and establish policies, procedures, and processes that provide for appropriate scrutiny and monitoring.
Training Sessions
This training is delivered in one week with two different sessions
Day 1
Session 1
Course Outline
Introduction To Trade-Based Money Laundering
Basic Trade-Based Money Laundering Techniques
Complex Trade-Based Money Laundering Techniques
Red Flags
Case Studies with Commentaries During Presentation
Best Practices on Trade Based Money Laundering
Conclusion
Session 2
Practical Exercises and Presentation
You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate the money laundering and other illicit financial activity risks associated with trade finance activities, and develop appropriate risk mitigation strategies. Individual and group exercises will be practiced.
Benefits
This Course will assist participants in identifying the money laundering and other illicit financial activity risks associated with trade financing activities and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the money laundering and other illicit financial activity risks associated with trade finance enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.
Upon successful completion of this Course, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
COURSE TITLE 14: Recognizing and mitigating the money laundering and OTHER ILLICIT FINANCIAL risks associated with professional service provider relationships
This training considers the money laundering and other illicit financial activity risks associated with professional service provider relationships, and management’s ability to implement effective due diligence, monitoring, and reporting systems.
Course Objectives
At the end of the training, participants will know how best to exercise reasonable judgment in designing and implementing policies, procedures, and processes regarding professional service provider relationships. Participants will know how to obtain risk-based due diligence information on professional service providers and establish policies, procedures, and processes that provide for appropriate scrutiny and monitoring.
Training Sessions
This training is delivered in one week with two different sessions
Day 1
Session 1
Course Outline
Introduction To Professional Service Providers
General Legal and Regulatory Obligations and Expectations
Threats and Vulnerabilities: Accountancy Service Providers
Threats and Vulnerabilities: Legal Service Providers
Risk Assessment Factors
Risk Mitigation
Case Studies with Commentaries on Red Flag Indicators and Risk Mitigants
Best Practices
Practical Exercises
Conclusion
Session 2
Practical Exercises and Presentation
You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate the money laundering and other illicit financial activity risks associated with professional service provider relationships, and develop appropriate risk mitigation strategies. Individual and group exercises will be practiced.
Benefits
This Course will assist participants in identifying the money laundering and other illicit financial activity risks associated with professional service provider relationships and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the money laundering and other illicit financial activity risks associated with professional service provider relationships enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.
Upon successful completion of this Course, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
COURSE TITLE 15: Managing the MONEY LAUNDERING AND OTHER ILLICIT FINANCIAL risks associated with prepaid cards
This training considers the money laundering and other illicit financial activity risks associated prepaid cards, and management’s ability to implement effective due diligence, monitoring, and reporting systems.
Course Objectives
At the end of the training, participants will know how best to exercise reasonable judgment in designing and implementing policies, procedures, and processes regarding prepaid cards. Participants will know how to obtain risk-based due diligence information on prepaid card customers and establish policies, procedures, and processes that provide for appropriate scrutiny and monitoring.
Training Sessions
This training is delivered in one week with two different sessions
Day 1
Session 1
Course Outline
Introduction To Prepaid Cards
Risk Factors
Risk Mitigants
Typologies and Case Studies with Commentaries on Red Flag Indicators and Risk Mitigants
Best practices
Conclusion
Session 2
Practical Exercises and Presentation
You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate the money laundering and other illicit financial activity risks associated with prepaid cards, and develop appropriate risk mitigation strategies. Individual and group exercises will be practiced.
Benefits
This Course will assist participants in identifying the money laundering and other illicit financial activity risks associated with prepaid cards and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the money laundering and other illicit financial activity risks associated with prepaid cards enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.
Upon successful completion of this Course, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
COURSE TITLE 16: Managing the MONEY LAUNDERING AND OTHER ILLICIT FINANCIAL risks associated with electronic banking (e-banking) customers, including Remote Deposit Capture (RDC) activity
This training considers the money laundering and other illicit financial activity risks associated with electronic banking (e-banking) customers, including Remote Deposit Capture (RDC) activity, and management’s ability to implement effective due diligence, monitoring, and reporting systems.
Course Objectives
At the end of the training, participants will know how best to exercise reasonable judgment in designing and implementing policies, procedures, and processes regarding e-banking customers, including RDC activity. Participants will know how to obtain risk-based due diligence information on e-banking customers and establish policies, procedures, and processes that provide for appropriate scrutiny and monitoring.
Training Sessions
This training is delivered in one week with two different sessions
Day 1
Session 1
Course Outline
Introduction To Electronic Banking
Unique Characteristics That May Increase an Institution's Overall Risk Profile and The Level of Risks
Risk Factors
Risk Mitigants
Typologies And Case Studies with Commentaries on Red Flag Indicators and Risk Mitigants
Best Practices
Practical Exercises
Conclusion
Session 2
Practical Exercises and Presentation
You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate the money laundering and other illicit financial activity risks associated with electronic banking (e-banking) customers, including Remote Deposit Capture (RDC) activity, and develop appropriate risk mitigation strategies. Individual and group exercises will be practiced.
Benefits
This Course will assist participants in identifying the money laundering and other illicit financial activity risks associated with electronic banking (e-banking) customers, including Remote Deposit Capture (RDC) activity and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the money laundering and other illicit financial activity risks associated with electronic banking (e-banking) customers, including Remote Deposit Capture (RDC) activity enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.
Upon successful completion of this Course, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
Course registration
If interested, you can register your interest by following this link: https://forms.gle/GgjnurAJHmAWyLCY6
COURSE TITLE 17: Identifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money mules
This training considers the money laundering and other illicit financial activity risks associated with money mules, and management’s ability to implement effective due diligence, monitoring, and reporting systems.
Course Objectives
At the end of the training, participants will know how best to exercise reasonable judgment in designing and implementing policies, procedures, and processes regarding money mules. Participants will know how to obtain risk-based due diligence information on e-banking customers and establish policies, procedures, and processes that provide for appropriate scrutiny and monitoring.
Training Sessions
This training is delivered in one week with two different sessions
Day 1
Session 1
Course Outline
Who Is a Money Mule?
How Are Money Mules Recruited?
Where Does the Money Come From?
Role Of Money Mules in The Money Laundering Cycle
Possible Criminal Charges That May Be Filed Against Money Mules
Action Taken by International Law Enforcement Agencies Against Money Mules
Measures That Banks Can Employ to Detect Illicit Funds Which Are Being Received into The Bank Accounts of Money Mules
Conclusion
Session 2
Practical Exercises and Presentation
You will examine and comment on case studies to enhance your ability to identify, analyse and evaluate the money laundering and other illicit financial activity risks associated with money mules, and develop appropriate risk mitigation strategies. Individual and group exercises will be practiced.
Benefits
This Course will assist participants in identifying the money laundering and other illicit financial activity risks associated with money mules and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the money laundering and other illicit financial activity risks associated with money mules enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.
Upon successful completion of this Course, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
COURSE TITLE 18: Mitigating the risk of money laundering and combating financial crimes using Artificial Intelligence
This training considers management’s ability to identify the most effective anti-money laundering software that can mitigate money laundering risks using artificial intelligence and risk-based measures.
Course Objectives
At the end of the training, participants will know how best to exercise reasonable judgment in mitigating money laundering risks using artificial intelligence and risk-based policies, procedures, and processes that provide for appropriate scrutiny and monitoring.
Training Sessions
This training is delivered in one week with two different sessions
Day 1
Session 1
Course Outline
Traditional Computer Programming and Artificial Intelligence
Branches of Artificial Intelligence: Machine Learning, Computer Vision and Natural Language Processing
Using Optical Character Recognition, Natural Language Processing and Machine Learning for Data Mining and Document Search
Facial recognition-based Automated Teller Machine (ATM) transactions using machine vision.
Improving the security of Automated Teller Machine (ATM) and Remote Deposit Capture (RDC) transactions using machine vision
Several factors that can contribute to a Bank's ineffective transaction monitoring system.
Several factors that can positively impact on a Bank's effective transaction monitoring system.
Recommendations and Conclusion
Day 2
Session 2
Practical Exercises and Presentation
You will examine and comment on case studies to enhance your ability to mitigate the money laundering and other illicit financial activity risks using artificial intelligence and risk-based measures. Individual and group exercises will be practiced.
Benefits
This Course will assist participants in identifying the most effective anti-money laundering software and provider that can reduce the money laundering risks to the barest minimum.
Upon successful completion of this Course, you will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF and the Global Academy of Finance and Management (GAFM). 6 hours Courses come with 20 CDP Points while 3 hours Courses come with 10 CDP Points. So if you enrol for three Courses, you will be entitled to 60 CDP Points. With 60 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CMRA Certified Money Laundering Risk Analyst and you will receive the Certification after paying the Certification fee. With 120 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CDDP – Certified Due Diligence Professional™ and you will receive the Certification after paying the Certification fee. With 180 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CCO Certified Compliance Officer ™ and you will receive the Certification after paying the Certification fee. With 240 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CFC Certified in Financial Crimes and Fraud Prevention™ and you will receive the Certification after paying the Certification fee. With 300 CDP Points, you can apply directly through E-Four and AAF for the GAFM Certification entitled CAMC Certified Anti-Money Laundering Consultant ® and you will receive the Certification after paying the Certification fee.
With a GAFM Certified Course, you can use the designation on your business card and resume and you will be granted access to 22 months membership to the GAFM ™ professional body and access to the GAFM ™ network and body of information online. You will receive a Gold Embossed Certificate with your name and designation as MGAFM (Member of the Global Academy of Finance and Management) and Free access to the E-Four and AAF digital financial newspaper for 1 year. This newspaper will be released 2 times in a year.
Trainer
The Training Sessions will be conducted by Professor Ehi Eric Esoimeme Esq., LLB, BL, LLM, JD, HC, PhD, DProfQAHE, ICA, CAMC, CCO, CPRM, CRA, CFIP, FGAFM, FCACC, FERP, FIMC, HON. FQAHE, a Professor of Business Law and Ethics at James Hope University (Nigeria), Rudolph Kwanue University (Liberia) and Kennedy University of Baptist (USA). Prof. Esoimeme is also concurrently the Founder and Managing Partner of E-Four and AAF, an Accredited Training Partner at the Global Academy of Finance and Management (USA) and the Editor in Chief of DSC Publications Ltd. (Nigeria). 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 financial crime risks and vulnerabilities.
Prof. 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, Prof. Esoimeme has authored more than 50 publications, including twelve books on commercial law and financial crime compliance while his research on Public Law has been featured on Harvard Law School's bibliography on corruption and anti-corruption. Prof. Esoimeme’s second book titled "The Risk-Based Approach to Combating Money Laundering and Terrorist Financing" was rated as the #5 best money laundering book of all time by Financial Expert in its 2021 refresh of the rankings while Prof. Esoimeme’s fifth book “Balancing Anti-Money Laundering/Counter-Terrorist Financing Requirements and Financial Inclusion” was named one of the best Banks books of all time by BookAuthority. As featured on CNN, Forbes and Inc – BookAuthority is the leading site for book recommendations. On July 27, 2022, Prof. Esoimeme’s Research Items on Financial Crime Compliance reached a new Milestone of 30,000 reads on ResearchGate. As Editor in Chief of DSC Publications, Prof. Esoimeme successfully completed three major projects for the firm. The first project SASEGBON ON ELECTION PETITIONS was published in 13 volumes while the second project SASEGBON’S JUDICIAL DICTIONARY OF NIGERIAN LAW (SJD) (A Comprehensive Index of the Words and Phrases and the Case Law and Statutes ON NIGERIAN LAW) was published in seven volumes. The third project SASEGBON’S LAWS OF NIGERIA (a complete statement of the entire body of Nigerian laws) was recently finalized by Prof. Esoimeme and the editorial team and will be published in year 2024 in 30 volumes.
Prof. Esoimeme received a bachelor’s degree in law from the University of Lagos (Nigeria) and holds a master’s degree in International Commercial Law with specialization in international banking law and anti-money laundering compliance from Cardiff University (United Kingdom). Prof. Esoimeme holds the U.S. equivalent of a Juris Doctor in International Law, and a PhD Degree in International Public Law from Erythras International University (Ethiopia).
Prof. Esoimeme is a member of the Institut Universitaire du Bénin (IUB) University, Board of Trusteeship, fellow of the International Institute of Certified Forensic Investigation Professionals Inc., USA., a fellow of the Global Academy of Finance and Management, a Lifetime Honorary fellow of the International Association for Quality Assurance in Pre-tertiary and Higher Education, a fellow of the Association of Enterprise Risk Management Professionals, 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 professional member of the Association for Computing Machinery and a member of the Nigerian Bar Association.
Prof. Esoimeme currently serves on the Editorial Advisory Board/Editorial Board of the Journal of Economic Criminology, Elsevier; Journal Corruptio, Universitas Lampung (Indonesia); the Journal of Blockchain & Cryptocurrency publication, IFSA Publishing, S.L. (Barcelona, Spain); the Lagos Bar Journal, Nigerian Bar Association (Nigeria); and reviews manuscripts for several international journals, including Business Ethics Quarterly Journal (Cambridge University Press), Cogent Social Sciences Journal (Taylor and Francis) and Padjadjaran Journal of Law (Faculty of Law, Universitas Padjadjaran).
Prof. Esoimeme has received numerous awards. In 2023, Prof. Esoimeme received the Doctorate in Economics, Banking and Finance (Honoris Causa), Doctorate in International Relations (Honoris Causa) and Certificate of Membership of Board of Trusteeship from Institut Universitare Du Benin (IUB) University, and a special award of recognition from the Nigeria Police Force, Police Community Relations Committee (PCRC) Area C Command in recognition of his selfless service to humanity, rare display of love to the Nigerian Police and Philanthropic Dispositions.
Prof. Esoimeme has also received other awards. On 11 May 2022, Prof. Esoimeme received the Honorary Doctorate Degree in Financial Crimes jointly issued by American University of Business & Social Sciences and the International Association for Quality Assurance in Pre-tertiary and Higher Education (QAHE). On July 4, 2022, Prof. Esoimeme obtained the Distinguished Professorship Award in Financial Crimes Compliance jointly awarded by American University of Business & Social Sciences and the International Association for Quality Assurance in Pre-tertiary and Higher Education (QAHE).
Training Style
These courses have been specifically designed to include case studies, presentations and practical exercises. You will earn the Certificate on successful completion of the program and the associated assessment.
Who Should Attend?
This highly practical courses have been specifically designed for:
• AML Officers
• Compliance Officers and Managers
• Compliance Professionals
• Risk Managers
• AML Analysts
• SARs Analysts
• Surveillance Analysts
Course Fee
The original price for our short courses is 400 dollars per course. But we do have an ongoing promo offer that is set to expire in 6 months. The promo offer allows participants to pay 108 dollars per course (VAT Inclusive).
Group Discount for Registration of 50 or More Participants
We offer a discount of 5 percent where a group of 50 to 99 participants register for our short/shorter courses. But where 100 or more participants register, the discount is 10 percent.
Course Materials
You will receive the PowerPoint presentation slides and a number of Articles in your email for the training programme.
Course Duration
The duration for these courses is one week and it runs in two sessions with three hours assigned to the first session and three hours assigned to the second session. The first session is for the main training while the second session is for practical assessment/presentations.
Course registration
If interested, you can register your interest by following this link: https://docs.google.com/forms/d/e/1FAIpQLSd3NwY2MJvGq5NQxb_afiu5wU4nD0PeZUb_PAhHHptOMahH1A/viewform
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