
Architects of a Cleaner Financial System
Description
Alles über E-Books | Antworten auf Fragen rund um E-Books, Kopierschutz und Dateiformate finden Sie in unserem Info- & Hilfebereich.
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
System requirements
File format: ePUB
Copy protection: Watermark-DRM (Digital Rights Management)
System requirements:
- Computer (Windows; MacOS X; Linux): Use a reading software that can process the file format ePUB: e.g., Adobe Digital Editions or FBReader – both free (see eBook Help).
- Tablet/Smartphone (Android; iOS): Before downloading, install the free app Adobe Digital Editions (see eBook Help).
- E-reader: Bookeen, Kobo, Pocketbook, Sony, Tolino and many more (not Kindle).
The file format ePUB works well for novels and non-fiction books – i.e., „flowing” text without complex layout. On an e-reader or smartphone, line and page breaks automatically adjust to fit the small displays.
This eBook uses Watermark-DRM, a „soft” copy protection. This means that there are no technical restrictions to prevent illegal distribution. However, there is a personalised watermark embedded in the eBook that can be used to identify the purchaser of the eBook in the event of misuse and to provide evidence for legal purposes.
For more information, see our eBook Help page.