E-FOUR AND AAF

E-Four and AAF offers consultation services to financial institutions and designated non-financial institutions on anti-money laundering compliance. We critique anti-money laundering policies to identify areas that need reforms and proffer recommendations where necessary. We also offer consultation on the most relevant regional approaches to confronting financial crime, and the current regulatory environment and priority areas addressing and/or attempting to combat fraud and money laundering as well as other financial crimes. E-Four and AAF also provide training, awareness and capacity-building to financial institutions and designated non-financial institutions for compliance officers and as part of the orientation programmes for new staff and those posted to the front office, banking operations and branch office staff, particularly cashiers, account opening, mandate, and marketing staff, internal control and audit staff and managers. Our training modules are designed for the entire company and delivered through training webinars and a series of workshops. This allows for illustrative case studies to be switched for the ones that are relevant and understandable to a particular audience. The focus of our training programme is on providing financial institutions and designated non-financial institutions with a clear understanding of their due diligence obligations. E-Four and AAF has developed a e-learning module on money laundering, corruption, fraud, slavery/human trafficking and independent testing. The interactive module is designed for all commercial teams, not just the technical functions where responsibility for these issues usually sits. The training will ensure that all employees understand the issue and their role in combating corruption, fraud, slavery and human trafficking. The main training will take learners through a series of scenarios they might encounter in their day job.