Kirk Harrison Taitt

Island Compliance Risk and the Protocol of Global Finance

Governing Evil Money

• Broschiertes Buch

Produktbeschreibung

Kirk Harrison Taitt examines the threat money laundering and terrorist financing pose to Caribbean island nations involved in international financial services, the role of compliance regimes in averting sanctions and the future of these nations at the table of global capital.

Produktdetails

• Verlag: Routledge
• Seitenzahl: 144
• Erscheinungstermin: 30. September 2020
• Englisch
• Abmessung: 246mm x 174mm x 9mm
• Gewicht: 272g
• ISBN-13: 9780367669799
• ISBN-10: 036766979X
• Artikelnr.: 60001688

Autorenporträt

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."

Inhaltsangabe

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