TRAINING PROGRAMME ON FINANCIAL CRIME COMPLIANCE

TRAINING PROGRAMME ON ANTI-FINANCIAL CRIME COMPLIANCE

E-FOUR AND AAF offers a comprehensive training programme on Financial Crime Compliance through its Global Academy of Finance and Management and African Union University (GAFM/AUU International) approved Short Courses. Upon successful completion of any of this training programmes (Foundational, Basic, Standard or Premium), the participants will receive a Certificate of Completion of the Training with assigned CDP Points from E-Four and AAF. The Basic Programme comes with 120 CDP Points while the Standard Programme comes with 200 CDP Points. The Premium Programme comes with 360 CDP Points. So if you enrol for the Basic Programme, you will be entitled to 120 CDP Points. With 120 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 also 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 200 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 360 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 360 CDP Points, you can also 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. Please note that the GAFM Certification is optional. However, if you want the GAFM Certification, you will have to provide evidence of acquiring the right amount of CDP Points and pay the Certification Fee of $400. You also have the option of obtaining the AUU International Certification with the right amount of CDP Points. The Certification Fee is $100.

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).

FOUNDATIONAL PROGRAMME

The Foundation Programme is ideal for undergraduate students in Economics, Banking and Finance, Law, Education, International Relations and other Courses. The Foundation Programme cost just 120 dollars. Participants in Nigeria can pay the Naira equivalent. Students wishing to enroll for the Foundation Programme must provide evidence of Course registration in an accredited University. The Foundation Programme comes with three Short Courses:

1. Introduction to Fraud.

2. Introduction to Corruption.

3. Introduction to Money Laundering.

The duration for the Foundation Programme is three days. Each of the Courses come with ten CDP Points each. Upon Completion of the Foundation Programme, Participants will receive a Certificate of Completion from E-Four and AAF. In addition to this, Participants can apply directly through E-Four and AAF for the Certificate in Anti-Money Laundering Awareness from the African Union University (AUU International).

BASIC PROGRAMME

The Basic Programme is ideal for Bankers, Compliance Professionals, graduates of Economics, Banking and Finance, Law, Education, International Relations and other Courses. The Basic Programme offers Six Short Courses and the whole programme cost just 210 dollars. Participants in Nigeria can pay the Naira equivalent. Bankers, Compliance Professionals and University guaduates wishing to enroll for the Basic Programme must provide their degree certificate, curriculum vitae and other relevant credentials for screening. The Basic Programme comes with Six Short Courses:  

1. Identifying and reducing the money laundering and other illicit financial risks associated politically exposed persons (PEPs).

2. Recognizing and mitigating the money laundering and other illicit financial risks associated with cash-intensive businesses and entities.

3. Managing the money laundering and other illicit financial risks associated with transactions involving domestic and foreign business entities.

4. Managing the potential money laundering and other illicit financial risks associated with relationships with third-party entities that process payments for telemarketers, online businesses, and other merchants (collectively "merchants").

5. Managing the money laundering and other illicit financial risks associated with transactions involving accounts held by nonresident aliens (NRA) and foreign individuals.

6. Combatting money laundering and illicit financial flows through effective leadership.

The duration for the Basic Programme is Six Days with two modules taught every week. Each of the Courses come with twenty CDP Points each. Upon Completion of the Foundation Programme, Participants will receive a Certificate of Completion from E-Four and AAF. In addition to this, Participants 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 also 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.

STANDARD PROGRAMME

The Standard Programme is ideal for Bankers, Compliance Professionals, graduates of Economics, Banking and Finance, Law, Education, International Relations and other similar Courses. The Standard Programme offers Eleven Short Courses on Financial Crime Compliance. The whole programme cost just 360 dollars. Participants in Nigeria can pay the Naira equivalent. University graduates wishing to enroll for the Standard Programme must provide their degree certificate for screening. The Standard Programme comes with Eleven Short Courses:

1. Identifying and reducing the money laundering and other illicit financial risks associated politically exposed persons (PEPs).

2. Recognizing and mitigating the money laundering and other illicit financial risks associated with cash-intensive businesses and entities.

3. Managing the money laundering and other illicit financial risks associated with transactions involving domestic and foreign business entities.

4. Managing the potential money laundering and other illicit financial risks associated with relationships with third-party entities that process payments for telemarketers, online businesses, and other merchants (collectively "merchants").

5. Managing the money laundering and other illicit financial risks associated with transactions involving accounts held by nonresident aliens (NRA) and foreign individuals.

6. Recognizing and mitigating the money laundering and other illicit financial risks associated with Money services businesses (MSB).

7. Managing the money laundering, terrorist financing and other illicit financial risks associated with the accounts of non-profit organisations (NPOs).

8. Understanding and managing the money laundering and other illicit financial risks associated with Fintech Service Providers

9. Managing the money laundering and other illicit financial risks of correspondent banking relationships.

10. Managing the money laundering and other illicit financial risks associated with private banking relationships for both domestic and international customers.

11. Combatting money laundering and illicit financial flows through effective leadership.

Please note that Graduates who had already enrolled for the Basic Programme and who now wish to upgrade to the Standard Programme will enroll for just five courses and pay just $180. The five Courses include:

1. Recognizing and mitigating the money laundering and other illicit financial risks associated with Money services businesses (MSB).

2. Managing the money laundering, terrorist financing and other illicit financial risks associated with the accounts of non-profit organisations (NPOs).

3. Understanding and managing the money laundering and other illicit financial risks associated with Fintech Service Providers

4. Managing the money laundering and other illicit financial risks of correspondent banking relationships.

5. Managing the money laundering and other illicit financial risks associated with private banking relationships for both domestic and international customers.

The duration for the Standard Programme is Eleven days for Participants who did not enroll for the Basic Programme. But for Participants who have already completed the Basic Programme, the duration will be five days. Each of the Courses come with twenty CDP Points each. Upon Completion of the Standard Programme, Participants will receive a Certificate of Completion from E-Four and AAF. In addition to this, Participants with 200 CDP Points 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.

THE PREMIUM PROGRAMME

The Premium Programme is ideal for Bankers, Compliance Professionals, graduates of Economics, Banking and Finance, Law, Education, International Relations and other similar Courses. The Premium Programme offers Nineteen Short Courses on Financial Crime Compliance. The whole programme cost just 600 dollars. Participants in Nigeria can pay the Naira equivalent. University graduates wishing to enroll for the Premium Programme must provide their degree certificate for screening. The Premium Programme comes with Eleven Short Courses:

1. Identifying and reducing the money laundering and other illicit financial risks associated politically exposed persons (PEPs).

2. Recognizing and mitigating the money laundering and other illicit financial risks associated with cash-intensive businesses and entities.

3. Managing the money laundering and other illicit financial risks associated with transactions involving domestic and foreign business entities.

4. Managing the potential money laundering and other illicit financial risks associated with relationships with third-party entities that process payments for telemarketers, online businesses, and other merchants (collectively "merchants").

5. Managing the money laundering and other illicit financial risks associated with transactions involving accounts held by nonresident aliens (NRA) and foreign individuals.

6. Recognizing and mitigating the money laundering and other illicit financial risks associated with Money services businesses (MSB).

7. Managing the money laundering, terrorist financing and other illicit financial risks associated with the accounts of non-profit organisations (NPOs).

8. Understanding and managing the money laundering and other illicit financial risks associated with Fintech Service Providers

9. Managing the money laundering and other illicit financial risks of correspondent banking relationships.

10. Managing the money laundering and other illicit financial risks associated with private banking relationships for both domestic and international customers.

11. Managing the money laundering and other illicit financial risks associated with payable through accounts (PTA)

12. Managing the money laundering and other illicit financial risks associated with trust and asset management services

13. Identifying the elements of trade that facilitate Trade Based Money Laundering (TBML) and the mechanisms of trade finance used in TBML

14. Recognizing and mitigating the money laundering and other illicit financial risks associated with professional service provider relationships

15. Managing the money laundering and other illicit financial risks associated with prepaid access products

16. Managing the money laundering and other illicit financial risks associated with electronic banking (e-banking) customers, including Remote Deposit Capture (RDC) activity

17. Identifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money mules

18. Mitigating the risk of money laundering and combating financial crimes using Artificial Intelligence

Please note that Graduates who had already enrolled for the Standard Programme and who now wish to upgrade to the Premium Programme will enroll for just Eight courses and pay just $270. The Eight Courses include:

1. Managing the money laundering and other illicit financial risks associated with payable through accounts (PTA)

2. Managing the money laundering and other illicit financial risks associated with trust and asset management services

3. Identifying the elements of trade that facilitate Trade Based Money Laundering (TBML) and the mechanisms of trade finance used in TBML

4. Recognizing and mitigating the money laundering and other illicit financial risks associated with professional service provider relationships

5. Managing the money laundering and other illicit financial risks associated with prepaid access products

6. Managing the money laundering and other illicit financial risks associated with electronic banking (e-banking) customers, including Remote Deposit Capture (RDC) activity

7. Identifying and reducing the money laundering risks posed by individuals who have been unknowingly recruited as money mules

8. Mitigating the risk of money laundering and combating financial crimes using Artificial Intelligence

The duration for the Premium Programme is Eighteen Days for Participants who did not enroll for the Basic and Standard Programme. But for Participants who have already completed the Basic and Standard Programme, the duration will be Eight Days. Each of the Courses come with twenty CDP Points each. Upon Completion of the Premium Programme, Participants will receive a Certificate of Completion from E-Four and AAF. In addition to this, Participants with 360 CDP Points 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. Please note that the GAFM Certification is optional. However, if you want the GAFM Certification, you will have to provide evidence of acquiring the right amount of CDP Points from E-Four and AAF and pay the Certification Fee of $400. Participants also have the option of obtaining a Diploma in Financial Crime Compliance from the African Union University (AUU International) with the 360 CDP Points and after submitting a Dissertation Paper which has to be supervised and approved by the Academic Board. Upon the approval of the Dissertation Paper, successful Candidates will be issued with the Diploma in Financial Crime Compliance after paying the necessary fees.  

BENEFITS

The training programme will assist participants in identifying money laundering and other illicit financial activity risks associated with high risk customers, products and services,  and in developing appropriate internal controls (i.e., policies, procedures, and processes) to mitigate the identified risks. Understanding the risks associated with customers, products and services enables reporting entities to better apply appropriate risk management processes to the anti-money laundering (AML) compliance program to mitigate and manage risk and comply with AML regulatory requirements.

You can register for the foundational programme, basic programme, standard programme or premium programme by filling out the attached application  form or the online google form which can be accessed via this link: https://docs.google.com/forms/d/1rJRcnEHaKphlU9DLGdjVLoCZClq-YKht31agEcLdFyw/edit

You can contact us for further enquiries into our training programmes. We can be reached via email at admin@efour-aaf.com  The email address of the Founder and Managing Partner (Professor Ehi Eric Esoimeme Esq.) is ehi.esoimeme@e-four-aaf.com . His phone number is +2348107387181.

We are happy and eager to begin a fruitful business relationship with your esteemed company. We are looking forward to receiving your response.