Gender
Male
Post Hindenburg Research report -The ADANI Group affair –A Status CheckEntityRating AgencyAction taken / Not TakenAdani EnterprisesS&P Dow JonesREMOVED from Dow Jones Sustainability IndicesADANI PORTS&POutlook NEGATIVEADANI ELECTRICITYAdani…
Dear Professionals I have posted an overview of my latest book titled ‘Bank of the Future, Minimise Technology Risk, Maximise Business Risk’ in the MEDIA Section.here is the…
In the last few years, the Government of the USA has considered stopping the need for listed companies to report their results on a quarterly basis. In the recent elections, Ms Hillary Clinton made a strong pitch to move away from Quarterly…
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…
"Hi - received some requests to upload some slides from the book titled The Money Laundering & Financing of Terrorism EcoSystem. Posted an overview."
http://www.thedailybeast.com/articles/2017/03/10/despite-trump-bhar... Friends,Preet is one the best in the…
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…
"""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 !!"
"""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 !!"
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…
lead