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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
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/

Institute of Chartered Accountants of india
Institute of Operational Risk,UK

I am interested in
Speaking engagements, Consulting offers, Business deals, Expertise requests


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)…


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…

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!


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