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Architects of a Cleaner Financial System

Architects of a Cleaner Financial System

Paperback

Investing & FinanceGeneral EducationGeneral Poetry

ISBN10: 1913636445
ISBN13: 9781913636449
Publisher: Roaring Lion Newcastle
Published: Jun 23 2023
Pages: 86
Weight: 0.22
Height: 0.21 Width: 5.00 Depth: 8.00
Language: English
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.

Also from

Akinyemi, Tolu' a.

Also in

General Education