Overview
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.
- | Author: Tolu' a. Akinyemi
- | Publisher: Roaring Lion Newcastle
- | Publication Date: Jun 23, 2023
- | Number of Pages: 86 pages
- | Binding: Paperback or Softback
- | ISBN-10: 1913636445
- | ISBN-13: 9781913636449
