Forum

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

Posted by KANNAN SUBRAMANIAN RAMAKRISHNAN on July 19, 2016 at 9:14 in Opinions

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 India; Association of Certified Anti-Money Laundering Specialists USA; Institute of Operational Risk UK; Institute of Security & Control Association USA; Association of Certified Fraud examiners USA; INCEIF (Malaysia).

Video Overview

http://booklaunch.io/notionpress/authorkannansubramanian

Buy Print edition @USD77

https://www.amazon.com/Money-Laundering-Financing-Terrorism-Eco-System/dp/1945621990/ref=sr_1_1?ie=UTF8&qid=1468823367&sr=8-1&keywords=9781945621994

Buy e_book (Kindle, Mobile,IOS) @USD15

https://www.amazon.com/Money-Laundering-Financing-Terrorism-Eco-System-ebook/dp/B01INXKXAM/ref=sr_1_1?ie=UTF8&qid=1468903062&sr=8-1&keywords=9781945497643#nav-subnav

Views: 38

You need to be a member of Global Risk Community to add comments!

Join Global Risk Community

Tags: laundering, money, risk, terrorism
★
★
★
★
★
Votes: 0
Email me when people reply –
Follow

Featured Discussions

Introducing the Global Risk Series - Book 1 Risk Management How Tos

Dear GlobalRisk Community member, Our community’s mission is to foster business, networking and educational explorations among members. Learn from some of the top experts in the industry as they clearly explain how to approach the most important Risk management concepts. Check out their expert tips and use the link at the end of each article to navigate back to the website to leave your comment or ask a question.   Some of the topics include: How do you Explain Risk Appetite?  How to Prepare a…

Read more…
Started by Boris Agranovich in White papers
16 Replies · Reply by GlobalRiskCommunity Mar 21
Views: 1126

[Free COVID-19 Framework] What's the path to recovery look like?

We created a free presentation (attached), which discusses both global and organizational impacts of the COVID-19 pandemic, along with critical actions organizations should take immediately. This presentation introduces a framework that helps regions and organizations navigate a path to recovery via 9 potential scenarios. These scenarios capture outcomes related to GDP impact, public health response, and economic policies. The presentation also breaks down 6 immediate and critical actions…

Read more…
Started by David Tang in Questions
4 Replies · Reply by Steve Diaz Jul 8, 2023
Views: 242

If risk management is about decision making, are current risk management solutions irrelevant?

Now that the updated COSO and ISO risk management standards emphasize a connection to enterprise objectives and decision making, does this mean ERM and GRC solutions focused on risk registers and regulatory compliance are missing the true value of risk management?Will current risk management solutions evolve to integrate more decision support functionality or will standalone prescriptive analytics and other technology solutions take a more prominent role in enabling risk-informed…

Read more…
Started by John Farrell in Questions
3 Replies
Views: 172

A question related to classification of instruments between trading and banking book.

We have an interesting question from one of our members.       "We usually perform OTC FX transactions with clients backed-to-back on the market (with Banks). Now we are going to perform a FX swap (i.e. Spot + forward) JPY/EUR for the Bank account for 1 week at the longest. The purpose is to get EUR place @ CB for LCR compliance purpose (no trading purposes). Bank's Management think that this should be considered as a trading position and therefore be classified within the Bank's trading book.…

Read more…
Started by Boris Agranovich in Questions
5 Replies · Reply by Prisha Singh Dec 26, 2023
Views: 380

Plunging oil prices: curse or blessing in disguise?

The recent sudden crash of oil prices has had a major impact on the world economy, leading to many troubled faces in the international arena. The Russians fear the effects of yet another powerful hit on their economy, Venezuela seems to be considering default and the Americans are weary of the consequences for its young and emerging shale oil industry. And then you have the Middle East, where the smallest match is enough to ignite the largest fire. But are these worries really justified or…

Read more…
Started by Daniel Agranovich in Questions
1 Reply
Views: 112

    About Us

    The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of the complex world of risk.

    Business Partners

    For companies wanting to create a greater visibility for their products and services among their prospects in the Risk market: Send your business partnership request by filling in the form here!

lead