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

1st Edition

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

By Kirk Harrison Taitt Copyright 2019
156 Pages
by Routledge

156 Pages 3 B/W Illustrations
by Routledge

156 Pages 3 B/W Illustrations
by Routledge
Also available as eBook on:
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... Read more

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


Biography

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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