Verified email-pattern data for E-Four And Aaf is currently limited. You can still use the company insights and contact sections below.
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.
Company Details
- Employees
- 5
- Founded
- -
- Address
- 2 Araoti Street, Lagos Mainland,lagos 110001,nigeria
- Industry
- Legal Services
- Website
- http://efour-aaf.com
- Keywords
- Anti-Money Laundering, Anti-Corruption, Counter-Fraud Measures, Human Rights Due Diligence, Independent Testing, Law Practice, Artificial Intelligence.
- HQ
- Lagos Mainland, Lagos
E-Four And Aaf Questions
E-FOUR AND AAF's website is http://efour-aaf.com
E-FOUR AND AAF's LinkedIn profile is https://ng.linkedin.com/company/e-four-and-aaf
E-FOUR AND AAF has
5 employees.
View email and phone details for 5
employees at E-FOUR AND AAF.
E-FOUR AND AAF's industry is
Legal Services
E-FOUR AND AAF's top competitors are
Ultramodern Engineering Limited,
Crosstie Solutions,
Elevato & Associates,
Fifthgear Plus,
Vsured Limited,
Acfcs West Africa Chapter,
Brazza Transactions,
Zolt Group,
The Morgans,
Zolts Limited.
E-FOUR AND AAF's categories are Legal Services
E-FOUR AND AAF's founding year is 2020
Explore related pages
Related company profiles:
Top E-FOUR AND AAF Employees
-
-
-
Ehinomen Ojemen
Lawyer/Legal Researcher/Legal Content Writer And Editor
Lagos, Lagos State, Nigeria, Nigeria -
Joy Ogamba
--
Lagos, Lagos State, Nigeria, Nigeria
Free Chrome Extension
Find emails, phones & company data instantly
Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Aero Online
Your AI prospecting assistant
Select data to include:
Total price:
$0.00
0 records × $0.02 per record
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 10 free credits.
Search the #1 Contact Database
Get contact details of over 750M+ profiles across 60M companies – all with industry-leading accuracy. Sales Navigator and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.