Name: Island Compliance Risk and the Protocol of Global Finance (en Inglés)
Price: 756.39 MXN
Availability: InStock
Author: Kirk Harrison Taitt
ISBN: 9780367669799

Envío gratis

portada Island Compliance Risk and the Protocol of Global Finance (en Inglés)

Formato

Libro Físico

Editorial

Routledge

Autor

Kirk Harrison Taitt

Idioma

Inglés

N° páginas

144

Encuadernación

Tapa Blanda

ISBN13

9780367669799

N° edición

Island Compliance Risk and the Protocol of Global Finance (en Inglés)

Kirk Harrison Taitt (Autor) · Routledge · Tapa Blanda

Libro Físico

$ 756.39

$ 1,512.78

Ahorras: $ 756.39

50% descuento

Envío normal

Origen: Reino Unido (Costos de importación incluídos en el precio)

Se enviará desde nuestra bodega entre el Viernes 19 de Julio y el Miércoles 31 de Julio.

Lo recibirás en cualquier lugar de México entre 1 y 3 días hábiles luego del envío.

Reseña del libro "Island Compliance Risk and the Protocol of Global Finance (en Inglés)"

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.