Books > Business & Economics > Business & management > International business
|
Buy Now
Island Compliance Risk and the Protocol of Global Finance - Governing Evil Money (Paperback)
Loot Price: R1,046
Discovery Miles 10 460
|
|
Island Compliance Risk and the Protocol of Global Finance - Governing Evil Money (Paperback)
Expected to ship within 12 - 17 working days
|
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. He addresses and, indeed, positions island nations
in a strategic space outside the global clamour, unceasing debate
and severe criticism over their bona-fides/qualifications to engage
in the trillion-dollar industry of offshore finance, alongside
their G20 nemeses. He asserts a high ground (ethical) approach as
essential to counteracting potential reputational harm. Throughout
the book, Taitt weaves a governance, risk and compliance (GRC)
thread in order to speak directly to practitioners and to
demonstrate how a strong GRC paradigm at the jurisdictional and
institutional levels could be leveraged for competitive advantage.
Among the key recommendations outlined in his IRIE Mitigation
Matrix are: effective regulatory governance of the jurisdiction's
financial system by ensuring conformance with international
standards, the deployment of sufficient resources to adequately
supervise financial institutions and the promotion of values-based
decision-making amongst corporate financial managers and leaders.
He also recommends on-going engagement of the wider civil society
to ensure present and future generations of the Caribbean island
financial centre (IFC) workforce appreciate the value of personal
moral excellence in business and its inextricable link to
sustainable development of the IFC sector.
General
Is the information for this product incomplete, wrong or inappropriate?
Let us know about it.
Does this product have an incorrect or missing image?
Send us a new image.
Is this product missing categories?
Add more categories.
Review This Product
No reviews yet - be the first to create one!
|
|
Email address subscribed successfully.
A activation email has been sent to you.
Please click the link in that email to activate your subscription.