It is with great pleasure that we announce to you that the 9th book of Ehi Eric Esoimeme has been published and is now available on Amazon and other retail outlets. The book entitled “The Risk-Based Approach To Combating Cross-Border Financial Crimes In The African Continental Free Trade Area” provides authorities managing free trade zones, business enterprises, financial institutions and dedicated free zone customs, police and immigration command assigned to deal with aspects of movement of goods and persons in and out of the free zones with a clear understanding of the cross-border financial crime risks associated with the African Continental Free Trade Area and the risk control measures that combines human intelligence with artificial intelligence, machine learning technology and robotic process automation to combat cross-border financial crime in the African Continental Free Trade Area. A big thank you to Sholane Sathu FICA; Diphat Tembo _CAMS, AML-CFT Assessor and Sofia El Mansouri for taking time out to review this book. You can purchase the hard cover or paperback or kindle version of the book here: https://www.amazon.com/Risk-Based-Combating-Cross-Border-Financial-Continental-ebook/dp/B0BMGF88VV/ref=sr_1_2?keywords=ehi+esoimeme&qid=1669230431&sr=8-2
Good Afternoon everyone. We are pleased to announce that the new title “Combating Emerging Infectious Diseases Using the Financial Action Task Force National Risk Assessment Strategy” has now been published by E-FOUR AND AAF. This book was authored by Ehi Eric Esoimeme Esq. and his late Mum, Dr. Angela Eiterhebhe Esoimeme. This will be Ehi’s 8th book. This book proposes a new approach to public health risk assessment, and this approach is the Financial Action Task Force (FATF) national risk assessment strategy which is currently being used to identify, analyse and evaluate money laundering and terrorism financing risks. This book seeks to enhance our collective understanding of the national risk-assessment process for managing the risk(s) of money laundering and terrorism financing arising anywhere in the world by using the threat of emerging infectious diseases as a case study. You can purchase a copy or copies of the Book on Amazon and other online retail sites. Here is the Amazon link: https://www.amazon.com/dp/B08JV17B6C
This is the latest offering from Ehi Eric Esoimeme who contributed a Chapter to this new e-book/report (Expected Changes in AML After Covid-19) that will impact the AML regime post Covid-19. This new ebook was published on June 17, 2020 by Sanction Scanner. You can read and download the full e-book here: https://sanctionscanner.com/Static/Ebooks/Expected-Changes-in-AML-after-COVID-19.pdf
Ehi Eric Esoimeme is dedicating his chapter contribution to his mother, Dr. Angela Esoimeme who passed away on the 13th of June 2020. Rest in Peace to Doctor Angela Esoimeme. She was Ehi’s inspiration, motivation and drive to write, train and deliver the best materials ever. Love you Mama. #AntiMoneyLaundering #AML #Covid-19
We are pleased to announce that Ehi Eric Esoimeme’s new Book “The Risk-Based Approach to Combating Modern Slavery” is now available for purchase. The aforementioned book was published on 22 September, 2019. Internationally, this book would be the first comprehensive book on the assessment and mitigation of modern slavery and human rights risk(s) within the global supply chain infrastructure. The book gives an explicit explanation for how commercial organisations/business enterprises can assess each supplier’s inherent modern slavery and human rights risks. The book also expatiates on how money laundering and terrorist financing risks that involve proceeds of modern slavery can be addressed by financial institutions. Business enterprises that implement the risk-based approach, in line with the guidance given in this book, will be well-placed to avoid the consequences of inappropriate de-risking behaviour. The book is already available for sale on Amazon with a look inside feature. You can view it via this link https://www.amazon.co.uk/dp/9782787914. You can also buy it in other online stores.
We are pleased to announce that Ehi Eric Esoimeme’s fifth book “Balancing Anti-Money Laundering/Counter-Terrorist Financing Requirements and Financial Inclusion: The Case of Telecommunications Companies” is now available for purchase. The aforementioned book was published on June 1st, 2019. The book explores the following research question: How can telecommunications companies design anti-money laundering and combating the financing of terrorism (AML/CFT) measures that meet the goal of financial inclusion without compromising the measures that exist for combating money laundering, terrorist financing and other illicit transactions through the financial system? You can purchase a copy or copies of this amazing book on Amazon or through any distributor worldwide. Here is the Amazon link: https://www.amazon.co.uk/Balancing-Anti-Money-Laundering-Counter-Terrorist-Requirements/dp/9782787892/ref=sr_1_1?keywords=esoimeme&qid=1559728053&s=gateway&sr=8-1
We are pleased to announce that Ehi Eric Esoimeme’s fourth book “Deterring and Detecting Money Laundering and Terrorist Financing: A Comparative Analysis of Anti–Money Laundering and Counterterrorism Financing Strategies” is now available for purchase. The aforementioned book was published on February 27, 2018. The book uses a mix of different methodologies as opposed to focusing on just one methodology. In addition to the comparative methodology, this book adopts the case-study methodology. The case-study methodology ensures that readers: i. remain familiar with the concepts of money laundering and terrorist financing; ii. are aware of the threat money laundering and terrorist financing poses to you as a banker or practitioner; iii. maintain a proportionate and risk-level based approach to those threats; iv. adopt the anti-money laundering/counter-terrorist financing procedures appropriate to that level of risk; and v. review and maintain those procedures regularly. Buy a copy of this book here: https://www.amazon.co.uk/Deterring-Detecting-Laundering-Terrorist-Financing/dp/9782787795/ref=sr_1_2?s=books&ie=UTF8&qid=1520197552&sr=1-2&keywords=ehi+esoimeme
Financial Expert has rated Ehi Eric Esoimeme’s The Risk-Based Approach to Combating Money Laundering and Terrorist Financing the 5th best money laundering book of all time in its 2021 refresh of the rankings. Financial Expert reached out to Ehi after the ranking was announced, to share some insights into his money laundering book, and provide some advice to other financial writers out there. Please find Ehi’s responses to the interview questions using the link provided below:
https://www.financial-expert.co.uk/author-interview-ehi-eric-esoimeme/
This book aims to provide a clear understanding of what the risk-based approach involves. In addition to this, it differentiates the risk-based approach from the rule-based approach and determines if the risk–based approach interferes with the human rights of high-risk customers. Internationally, this book would be the first comprehensive book on the subject of the Risk-Based Approach. This book would help financial institutions and designated non-financial institutions with any problem regarding the application of the risk-based approach. This is Ehi Eric Esoimeme’s second book and it was published on July 21, 2015. Buy a copy of the book here: https://www.amazon.co.uk/Risk-Based-Combating-Laundering-Terrorist-Financing/dp/9789486030/ref=sr_1_1?ie=UTF8&qid=1516564426&sr=8-1&keywords=ehi+esoimeme
This is Ehi Eric Esoimeme’s first book and it was published on Oct 9, 2014. This book compares the approaches adopted in Nigeria, the United States and the United Kingdom in relation to reporting requirements, money laundering offences, politically exposed persons, cash couriers, compliance officers, offences of bribery, confiscation measures, customer due-diligence measures, record keeping and level of compliance.The aim of this comparison is to determine what the best approach is—the one that strikes a fair balance between protecting the financial system against money launderers and upholding equality before the law. The book is available for purchase on Amazon: https://www.amazon.com/dp/9782787906