Architects of a Cleaner Financial System (eBook)

Tolu' A. Akinyemi (Autor)

eBook Download: EPUB

2023
84 Seiten
Distributed By Ingram Spark (Verlag)
978-1-913636-45-6 (ISBN)

Infos

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.

Produkt-Details

• Erscheint lt. Verlag: 23.6.2023
• Sprache: englisch
• Themenwelt: Schulbuch / Wörterbuch ► Schulbuch / Allgemeinbildende Schulen
• Themenwelt: Sozialwissenschaften ► Pädagogik
• Schlagworte: Anti-money laundering • Compliance Programs • Due Diligence • Know Your Bank • Know your customer • Politically Exposed Persons • Risk Assessments • Sanctions • Screening
• ISBN-10: 1-913636-45-3 / 1913636453
• ISBN-13: 978-1-913636-45-6 / 9781913636456