KANNAN SUBRAMANIAN RAMAKRISHNAN's Blog (5)

India's Demonetisation of Rs1000 and Rs500 denominations; Incremental Cash Flow into the Banking System

Dear Friends,

You may be aware that the Government of India demonetised the highest two denomination bills of INR1000/- and INR500/- on 8th November 2016. Whilst, the usage of demonetisation as a tool to fight corruption and money laundering is debatable, the Indian case study, as per a Reserve Bank of India memo released on 11th August 2017 mentions that an estimated INR2.8 to INR 4.3 Trillion flowed incrementally (money kept outside the banking system)…

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Added by KANNAN SUBRAMANIAN RAMAKRISHNAN on August 11, 2017 at 3:53pm — No Comments

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 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…
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Added by KANNAN SUBRAMANIAN RAMAKRISHNAN on August 7, 2016 at 9:25pm — No Comments

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

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

Added by KANNAN SUBRAMANIAN RAMAKRISHNAN on August 5, 2016 at 2:30pm — No Comments

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

  • 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…
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Added by KANNAN SUBRAMANIAN RAMAKRISHNAN on August 5, 2016 at 11:53am — No Comments

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