Architects of a Cleaner Financial System
Tolu' A. Akinyemi
Schule und Lernen / Schulbücher Allgemeinbildende Schulen
Beschreibung
Architects of a Cleaner Financial System is a collection of poems that x-rays inherent risks within financial crime compliance and shows how we can mitigate them. The poet addresses subjects such as Compliance Programs; Know Your Customer, Know Your Bank; Sanctions; Anti-Money Laundering; Due Diligence; Politically Exposed Persons; Risk assessments; Screening; and many other topics.
Filled with evocative language and demonstrating mastery of the subject, this collection is the first in living memory that uses poetry as a tool to dissect issues within financial crime compliance.
Tolu' A. Akinyemi has written twenty previous books, including A Booktiful Love, which won the poetry category at the Best Indie Book Award; and Inferno of Silence, which won the short story category in the Indie Reader Discovery Awards.
Kundenbewertungen
Know Your Bank, Due Diligence, Know Your Customer, Politically Exposed Persons, Risk assessments, Compliance Programs, Screening, Anti-Money Laundering, Sanctions