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OverviewArchitects 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. Full Product DetailsAuthor: Tolu' a AkinyemiPublisher: Roaring Lion Newcastle Imprint: Roaring Lion Newcastle Dimensions: Width: 12.70cm , Height: 0.50cm , Length: 20.30cm Weight: 0.100kg ISBN: 9781913636449ISBN 10: 1913636445 Pages: 86 Publication Date: 23 June 2023 Audience: General/trade , General Format: Paperback Publisher's Status: Active Availability: In stock  We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately. Table of ContentsReviewsAuthor InformationTab Content 6Author Website:Countries AvailableAll regions |
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