Architects of a Cleaner Financial System
Description
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.
More details
Content
- Intro
- Know Your Customer
- Architects of a Cleaner Financial System
- Curriculum Vitae
- Screening
- Holes
- Placement
- Ultimate Beneficial Owner
- Risk Appetite
- Slave of the Tax Master
- Experience
- High Risk
- Risk Mitigation
- Sanctions
- Fact-Finding
- We Are Showing Off Our Compliance Programs
- Phishing
- PEPs as a Metaphor for State Capture
- Financial Crime Fighter
- Deterrent
- Risk Appetite Statement
- Cash Intensive
- Dirty Money
- Know Your Bank
- Bonds
- Risk Assessments
- We Have Upped the Ante Against Financial Crime
- Customer Onboarding
- Risky Border
- Dreaded Regulatory Fines
- Our Love Was Event Driven
- Virtual Currency
- Code of Conduct
- Correspondent Banking
- Risk-Based Approach
- Identity Theft
- Account Blocks
- Fraud Checks
- Screening Tools
- The River of Exploitation Overflows With Pain
- Know Your Customer II
- Entities
- Insider Trading
- Interest Rates
- Camouflage
- I'm Having Trust Issues With My Bank
- AB & C, AML, AFC, ETC..
- Pyrrhic Victory
- Partnership
- Bearer Shares
- Money-Making Machine
