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. You can read the full e-book here and it is for free: https://sanctionscanner.com/Static/Ebooks/Expected-Changes-in-AML-after-COVID-19.pdf
Ehi Eric Esoimeme is dedicating his 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