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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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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
rnmskannan@prospero.ch; kannan_rms@rediffmail.com
Member: Institute of Chartered Accountants of India; GARP-USA, Association of Certified Anti-Money Laundering Specialists USA; Institute of Operational Risk UK; Information System Audit & Control Association USA; Association of Certified Fraud examiners USA, Islamic Finance –INCEIF Malaysia.

Kannan Subramanian R is a Chartered Accountant with more than thirty two years of experience in the Banking & Financial Services industry and has exposure to financial markets in USA, Europe and Asia. He has worked for Standard Chartered Bank and for leading banking solution companies including the leading global risk management solution provider, Algorithmics (now part of IBM Risk Management & Analytics).

Thought Leadership
He has authored/co-authored the following books:
Book Titled – Bank of the Future, Minimise Technology Risk, Maximise Business Return
https://paascommunity.com/soa-books/ (last book on the page)

Book titled ‘The Money Laundering and Financing of terrorism Eco-System’
Book titled ‘Process based approach to Operational Risk Management’
One of the authors in the book titled “Operational Risk 2.0” published by Risk Books, UK.

Books are available in several libraries including Bibliothèque nationale de France, Hong Kong Public Libraries, The Library of Trinity College Dublin, Kenya National Library Service, Biblioteca Vasconcelos Mexico DF, Biblioteca Geral Da Universidade de Cimbra Portugal, National Library of Russia, National Library Board Singapore, Schweizerische Nationalbilbiothek Switzerland, The Institute of Chartered Accountants in England and Wales United Kingdom, The British Library, The New York Public Library and National Library of Viet Nam.
I am interested in
Business deals, Expertise requests


Bank of the Future - Minimise Technology Risk, Maximise Business Return

Posted on November 27, 2018 at 4:30pm 0 Comments

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 link:



Posted on August 20, 2018 at 8:28am 0 Comments

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 Capitalism and Mr Bernie Sanders endorsed expert opinion on the ill-effects of quarterly capitalism. Three primary factors that drive the vote against quarterly reporting are (1) it imposes short term view of business and when coupled with short term…


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

Posted on August 11, 2017 at 3:53pm 0 Comments

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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