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Kannan Subramanian R

Consultant, Speaker, Author

Consultant, Speaker, Author

Kannan Subramanian R kannansubramanianr@bankerrm.org 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 about thirty five 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 anRead More...

kannansubramanianr@bankerrm.org

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 about thirty five 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).

He advises System Design Consulting Prospero AG, on strategic matters and in the design of risk management and analytical solutions. The company is based in Switzerland and the address of the company is Gewerbeweg 15, FL-9490 Vaduz.

Kannan has successfully leveraged his academic and work experience in the area of banking inlcuding risk management and banking automation.

Thought Leadership

· Event and Data Centric Enterprise Risk-Adjusted Return Management; Jan 2022, SPRINGER APRESS, New York

https://link.springer.com/book/10.1007/978-1-4842-7440-8

· Bank of the Future, Minimise Technology Risk, Maximise Business Risk, September 2018, Published by Wolters Kluwer

https://eapj.org/from-the-editor-book-review-bank-of-the-future/

https://www.ior-institute.org/publications

https://paascommunity.com/soa-books/ (last book on the page)

https://www.bptrends.com/book-review-bank-of-the-future-minimise-technology-risk-maximise-business-return/

https://www.asisonline.org/security-management-magazine/articles/2020/03/book-review-bank-of-the-future/

www.bian.org

www.edmcouncil.org

Both institutions have supported the book by sharing their thoughts. Their views and opinions are documented in the book.

• Book titled The Money Laundering and Financing of terrorism Eco-System

Institute of Operational Risk-UK

https://www.ior-institute.org/publications/the-money-laundering-financing-of-terrorism-eco-system

ACAMS-USA www.acams.org

http://www.acamstoday.org/topics/riveting-reads/

• Book titled a ‘Process based approach to Operational Risk Management’

Institute of Operational Risk-UK

https://www.ior-institute.org/publications/process-based-approach-to-operational-risk-management

http://www.bptrends.com/book-review-business-based-approach-to-operational-risk-management

https://paascommunity.com/bpm-books/

• One of the authors in the book titled “Operational Risk 2.0” published by Risk Books, UK.

http://riskbooks.com/operational-risk-2-0

Institute of Operational Risk-UK

https://www.ior-institute.org/publications/operational-risk-2-0-driving-value-creation-in-a-post-basel-ii-era

My Knowledge Portals

www.BankERRM.org

www.PBORM.org

Amazon Author Page

https://www.amazon.in/Kannan-Subramanian/e/B01IFMPQ4Y/ref=sr_tc_2_0?qid=1537256146&sr=1-2-ent

The following libraries have one or more of my books:

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.

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Achievements

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Published Books 1

The Money Laundering and Financing of Terrorism Eco-System

Books by Kannan Subramanian

The United Nation’s Vienna & Palermo resolutions, the UN’s convention against corruption, the UN’s Protocol against the illicit Manufacturing and Trafficking in Firearms and the recommendations of the Financial Action Task Force, form the foundation for the book. It explains the methods, mechanisms, techniques and instruments of money laundering by analyzing, elaborately, over a hundred and fifty case studies from across the globe.

The econom

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Kannan Subramanian R 
kannansubramanianr@bankerrm.org
 
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 about thirty five 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).  
He advises System Design Consulting Prospero AG, on strategic matters and in the design of risk management and analytical solutions. The company is based in Switzerland and the address of the company is Gewerbeweg 15, FL-9490 Vaduz.
 
Kannan has successfully leveraged his academic and work experience in the area of banking inlcuding risk management and banking automation.
 
Thought Leadership
·         Event and Data Centric Enterprise Risk-Adjusted Return Management; Jan 2022, SPRINGER APRESS, New York
 
https://link.springer.com/book/10.1007/978-1-4842-7440-8
 
·         Bank of the Future, Minimise Technology Risk, Maximise Business Risk, September 2018, Published by Wolters Kluwer
https://eapj.org/from-the-editor-book-review-bank-of-the-future/
https://www.ior-institute.org/publications
https://paascommunity.com/soa-books/ (last book on the page)
https://www.bptrends.com/book-review-bank-of-the-future-minimise-technology-risk-maximise-business-return/
https://www.asisonline.org/security-management-magazine/articles/2020/03/book-review-bank-of-the-future/
www.bian.org
www.edmcouncil.org
Both institutions have supported the book by sharing their thoughts. Their views and opinions are documented in the book.
 
•             Book titled The Money Laundering and Financing of terrorism Eco-System 
Institute of Operational Risk-UK
https://www.ior-institute.org/publications/the-money-laundering-financing-of-terrorism-eco-system
ACAMS-USA  www.acams.org
http://www.acamstoday.org/topics/riveting-reads/
 
•             Book titled a ‘Process based approach to Operational Risk Management’ 
Institute of Operational Risk-UK
https://www.ior-institute.org/publications/process-based-approach-to-operational-risk-management
http://www.bptrends.com/book-review-business-based-approach-to-operational-risk-management
https://paascommunity.com/bpm-books/
 
•             One of the authors in the book titled “Operational Risk 2.0” published by Risk Books, UK. 
http://riskbooks.com/operational-risk-2-0
Institute of Operational Risk-UK
https://www.ior-institute.org/publications/operational-risk-2-0-driving-value-creation-in-a-post-basel-ii-era
 
My Knowledge Portals
www.BankERRM.org
www.PBORM.org
 
 
Amazon Author Page
https://www.amazon.in/Kannan-Subramanian/e/B01IFMPQ4Y/ref=sr_tc_2_0?qid=1537256146&sr=1-2-ent
The following libraries have one or more of my books:
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.

Page URL * https://notionpress.com/author/

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Kannan Subramanian R

The Money Laundering and Financing of Terrorism Eco-System

Books by Kannan Subramanian

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