
E-Four And AAF
Best Financial Crime Compliance Education & Training Firm 2023 - Africa
<p>E-Four and AAF provides training, awareness and capacity-building on financial crime compliance (FCC) through its Foundation Courses and Advanced Courses. The E-Four and AAF online Courses will assist participants in identifying the money laundering and other illicit financial activity risks associated with high risk customers, products and services and in developing appropriate internal controls to mitigate the identified risks. E-Four and AAF now runs a 6 months mentorship programme on FCC.</p>