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By Tolu' a Akinyemi

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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 liv...

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Education Academic Administration Educational Finance