KANNAN SUBRAMANIAN RAMAKRISHNAN
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KANNAN SUBRAMANIAN RAMAKRISHNAN's Discussions

GRC Inner Circle update - Measurement Of Sovereign Credit Quality

Started Nov 12, 2016 0 Replies

During my work on my latest book on Money Laundering & Financing of Terrorism, I read a lot on Governance at a country level. Further, there is sufficient data that establishes the strong…Continue

Book Release - The Money Laundering & Financing of Terrorism Eco-system

Started Jul 19, 2016 0 Replies

Good day Friends,I have authored a book titled The Money Laundering and Financing of Terrorism and the relevant links is provided below.Regards Kannan Member: Institute of Chartered Accountants of…Continue

Tags: Risk, Terrorism, Laundering, Money

Book Release - The Money Laundering & Financing of Terrorism Eco-System

Started Jul 19, 2016 0 Replies

Good Day Friend,I have authored a book titled The Money Laundering and Financing of Terrorism and the relevant links is provided below.RegardsKannanMember: Institute of Chartered Accountants of…Continue

Tags: Risk, Terrorism, Laundering, Money

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KANNAN SUBRAMANIAN RAMAKRISHNAN posted a discussion

GRC Inner Circle update - Measurement Of Sovereign Credit Quality

During my work on my latest book on Money Laundering & Financing of Terrorism, I read a lot on Governance at a country level. Further, there is sufficient data that establishes the strong correlation between Corporate Governance and the Governance of a country. For instance, issues such Cronyism, Tax collections, Fiscal Deficit, Conflict of Interest, Rule of Law (Obstruction of justice), Non-performing loans, Collateral valuation, Loan recovery & bankruptcy in the corporate sector are…See More
Nov 12, 2016
KANNAN SUBRAMANIAN RAMAKRISHNAN commented on Robert Siciliano's blog post 'Another Successful Ransomware Attack'
"""Ransomware crimes have become so commonplace that some thieves have set up call centers for victims""" - Hope they do not open these centers in India !!"
Sep 8, 2016
KANNAN SUBRAMANIAN RAMAKRISHNAN commented on Robert Siciliano's blog post 'Another Successful Ransomware Attack'
"""Ransomware crimes have become so commonplace that some thieves have set up call centers for victims""" - Hope they do not open these centers in India !!"
Sep 8, 2016
KANNAN SUBRAMANIAN RAMAKRISHNAN liked Sohayla Fitzpatrick's blog post 'Transforming Internal Audit to Business Partners'
Sep 8, 2016
KANNAN SUBRAMANIAN RAMAKRISHNAN posted a blog post

Process Based Approach to Operational Risk Management (Please also see Video in Media Section)i

A Banker’s Guide to create a process based operating model and an insight into methods that would reduce transaction costs, increase productivity and minimise operational risks.Key FeaturesBanking Processes Management Analysis of Case studies of Operational Risk Incidents.Usage of tools for improving Operational Efficiency, with Case Studies.Collection of relevant wholesome operational data at the granular level is explained by analysing Risk Incidents and providing Risk & Control…See More
Aug 7, 2016
KANNAN SUBRAMANIAN RAMAKRISHNAN posted blog posts
Aug 5, 2016
KANNAN SUBRAMANIAN RAMAKRISHNAN posted discussions
Jul 19, 2016
KANNAN SUBRAMANIAN RAMAKRISHNAN updated their profile
Jul 16, 2016
KANNAN SUBRAMANIAN RAMAKRISHNAN replied to Boris Agranovich's discussion 'Get to know our members better and introduce yourself. With more than 60 replies this is our most popular discussion so far.'
"Hi - My name is Kannan (full name is Kannan Subramanian Ramakrishnan - i always cause a delay at the immigration counter!), a long name typical of South Indians. Am a Chartered Accountant with over twenty seven years of experience in delivering…"
Jul 11, 2016

Profile Information

Tell us more about who you are, what you do and where you want to be. What are your main business challenges? (Tip: provide your current Job Title, Industry, company or/and paste your Linkedin profile here). Use as many relevant keywords as possible. Tell us what you can offer the community. What sorts of discussions, events, and activities you can participate in.
Kannan Subramanian R
Director, Prospero Software Solutions Private Limited
Apeejay House, 39/12 Haddows Road, Nungambakkam,
Chennai 600 006, Tamil Nadu, India.
Tel: 91-44-28224949, Mobile: 91-9043013500, 91-9444228980.
A Chartered Accountant with over twenty seven years of experience in delivering solutions for the Banking & Financial Services industry across the world. This includes product implementations and consulting assignments in the areas of Core Banking, Treasury, Trade Finance, Lending and Risk Management.
Worked for Standard Chartered Bank and for leading banking solution companies including Algorithmics (now part of IBM Analytics).
Thought Leadership:
• Book on Money Laundering and Financing of terrorism is under publication
• My book titled a ‘Process based approach to Operational Risk Management’ was published in March2015. https://www.ior-institute.org/publications/process-based-approach-t...
• One of the authors in the book titled “Operational Risk 2.0” published by Risk Books, UK. My contribution is titled ‘Leveraging Information Technology Governance for Operational Risk Management’. http://riskbooks.com/operational-risk-2-0
• Program Management - Core Banking Transformation published by Project Management Institute, USA. http://www.pmi.org/

Member:
Institute of Chartered Accountants of india
ISACA,USA
ACFE,USA
ACAMS,USA
Institute of Operational Risk,UK

www.prospero.ch
I am interested in
Speaking engagements, Consulting offers, Business deals, Expertise requests

KANNAN SUBRAMANIAN RAMAKRISHNAN's Blog

Process Based Approach to Operational Risk Management (Please also see Video in Media Section)i

Posted on August 7, 2016 at 9:25pm 0 Comments

A Banker’s Guide to create a process based operating model and an insight into methods that would reduce transaction costs, increase productivity and minimise operational risks.

Key Features

  • Banking Processes Management 
  • Analysis of Case studies of Operational Risk Incidents.
  • Usage of tools for improving Operational Efficiency, with Case Studies.
  • Collection of relevant wholesome operational data at the granular level is explained…
Continue

Book - The Money Laundering & Financing of Terrorism Eco-system - Video Trailer

Posted on August 5, 2016 at 2:30pm 0 Comments

Hi - You may want to check out the video for an appreciation of the core areas covered in the book. There is lot more in the book than the sneak-peek reveals!

http://globalriskcommunity.com/video/the-money-laundering-financing-of-terrroism-book-trailer

The Money Laundering & Financing of Terrorism Eco-System - Book Release

Posted on August 5, 2016 at 11:53am 0 Comments

  • The book examines the issues of Money Laundering and Financing of Terrorism.
  • It analyses 155 money laundering case studies, examines the impact of money laundering in 10 countries and elaborates on the three well known financial crises.
  • It looks at the risk holistically by examining the risks within each sector of the eco-system (for example: the election system, bank, hawala, real-estate) and also at the National level.
  • The applicable United Nation…
Continue

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