On 11 May 2022, Ehi Eric Esoimeme Esq., LLB. BL., LLM., ICA., CAMC., CCO., CPRM., CRA., FGAFM., FCACC., FIMC., CMC. was awarded with the Honorary Doctorate Degree in Financial Crimes by the American University of Business and Social Sciences and the International Association for Quality Assurance in Higher Education. Ehi’s skill and knowledge in the field of the financial crime space are drawn from his many years of experience as a researcher and consultant in anti-money laundering laws and policies, counter-fraud measures, and anti-corruption strategies. So far, Ehi has authored more than 50 publications, including eight books on financial crime compliance. Ehi’s second book titled “The Risk-Based Approach to Combating Money Laundering and Terrorist Financing” was rated as the #5 best money laundering book of all time by Financial Expert in its 2021 refresh of the rankings. The book also became a bestseller on Amazon for banking law. Ehi received a bachelor’s degree in law from the University of Lagos and holds a master’s degree in international banking law and anti-money laundering compliance from Cardiff University. A big congratulations to Dr. Ehi Eric Esoimeme Esq. for being awarded with the Honorary Doctorate Degree in Financial Crimes.
Skip to content
Dr. Ehi Eric Esoimeme has authored more than 50 publications, including ten books on financial crime compliance while his research on corruption and anti-corruption has been featured on Harvard Law School's bibliography on corruption and anti-corruption.