Island Compliance Risk and the Protocol of Global Finance: Governing Evil Money

Author:   Kirk Harrison Taitt
Publisher:   Taylor & Francis Ltd
ISBN:  

9780367669799


Pages:   144
Publication Date:   30 September 2020
Format:   Paperback
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

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Island Compliance Risk and the Protocol of Global Finance: Governing Evil Money


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Author:   Kirk Harrison Taitt
Publisher:   Taylor & Francis Ltd
Imprint:   Routledge
Weight:   0.453kg
ISBN:  

9780367669799


ISBN 10:   036766979
Pages:   144
Publication Date:   30 September 2020
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

Table of Contents

Foreword Preface Acknowledgement Island compliance risk Introduction: Connecting the dots Relieving congestion one tissue at a time Borderless money and high sovereign stakes Unmasking the darkness Ruling the darkness Working a hunch The eyes have it Casing the joint More joint pains Whodunnit and other tales of the bored Island risk exposure (IRIE) mitigation

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Author Information

"Kirk Harrison Taitt is a senior GRC practitioner who currently serves as the Head of Compliance in a small financial services firm in Barbados. A founding member and past President of the Barbados Association of Compliance Professionals, Kirk is the architect of several training courses in regulatory compliance for the credit union industry. In addition to professional accreditations with the International Federation of Compliance Associations and the Australian GRC Institute, Kirk holds a BSc. in Management and a Master of Philosophy degree in Governance and Public Policy, both from the University of the West Indies. He is married to Juliana and together they are the parents of three ""MusTaitteers."""

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