Institute of Operational Risk | KANNAN SUBRAMANIAN RAMAKRISHNAN | Activity https://www.ior-institute.org/members/kramakrishnan/activity/ Activity feed for KANNAN SUBRAMANIAN RAMAKRISHNAN. Tue, 31 Mar 2026 20:28:15 +0000 https://buddypress.org/?v= en-GB 30 hourly 2 b12f992c88f2d54868370133d123f0a0 KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group ORM in Saudi Arabia: Hi, the former Governor of India's Central Bank, Dr Urjit […] https://www.ior-institute.org/members-area/activity/p/5821/ Thu, 09 Jul 2020 13:54:13 +0000 Hi, the former Governor of India’s Central Bank, Dr Urjit Patel, has released a book that focuses on India’s USD150Billion Non Performing Loan problem. It covers risk management, corruption and governance…[Read more]

]]> 0 1b0f612e3deb0bad39f79dd82c6e11a3 KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group ORM for IT: Hi, the former Governor of India's Central Bank, Dr Urjit […] https://www.ior-institute.org/members-area/activity/p/5819/ Thu, 09 Jul 2020 13:53:01 +0000 Hi, the former Governor of India’s Central Bank, Dr Urjit Patel, has released a book that focuses on India’s USD150Billion Non Performing Loan problem. It covers risk management, corruption and governance…[Read more]

]]> 0 a136724a9dfcc2749dd95f1be7706769 KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group ORM in the Nordic countries: Hi, the former Governor of India's Central Bank, Dr Urjit […] https://www.ior-institute.org/members-area/activity/p/5818/ Thu, 09 Jul 2020 13:52:14 +0000 Hi, the former Governor of India’s Central Bank, Dr Urjit Patel, has released a book that focuses on India’s USD150Billion Non Performing Loan problem. It covers risk management, corruption and governance…[Read more]

]]> 0 89d711764623dd73013431d18f291b2d KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group Embedding ORM: Hi, the former Governor of India's Central Bank, Dr Urjit […] https://www.ior-institute.org/members-area/activity/p/5817/ Thu, 09 Jul 2020 13:51:07 +0000 Hi, the former Governor of India’s Central Bank, Dr Urjit Patel, has released a book that focuses on India’s USD150Billion Non Performing Loan problem. It covers risk management, corruption and governance…[Read more]

]]> 0 ff50cfaf905bf09aac9c4edee47cab6c KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group ORM in the Nordic countries: Dear Friends Two recent events have again brought Corporate […] https://www.ior-institute.org/members-area/activity/p/4853/ Wed, 28 Nov 2018 02:30:54 +0000 Dear Friends

Two recent events have again brought Corporate Governance back into our focus.

1. Danske

https://blogs.wsj.com/riskandcompliance/2018/11/26/corruption-currents-danske-bank-whistleblower-says-u-k-corporate-structures-are-an-absolute-disgrace/?guid=BL-252B-15921&mod=hp_minor_pos10&dsk=y

2. Goldman Sachs – AML probe in 1MDB Scandal;…[Read more]

]]> 0 81c0c70bd6ffc183809579ea888526f0 KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group ORM in Saudi Arabia: Dear Friends Two recent events have again brought Corporate […] https://www.ior-institute.org/members-area/activity/p/4852/ Wed, 28 Nov 2018 02:29:59 +0000 Dear Friends

Two recent events have again brought Corporate Governance back into our focus.

1. Danske

https://blogs.wsj.com/riskandcompliance/2018/11/26/corruption-currents-danske-bank-whistleblower-says-u-k-corporate-structures-are-an-absolute-disgrace/?guid=BL-252B-15921&mod=hp_minor_pos10&dsk=y

2. Goldman Sachs – AML probe in 1MDB Scandal;…[Read more]

]]> 0 1f8018b9116be1c4384cc78eec20f09e KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group Embedding ORM: Dear Friends Two recent events have again brought Corporate […] https://www.ior-institute.org/members-area/activity/p/4851/ Wed, 28 Nov 2018 02:29:08 +0000 Dear Friends
Two recent events have again brought Corporate Governance back into our focus.
1. Danske

https://blogs.wsj.com/riskandcompliance/2018/11/26/corruption-currents-danske-bank-whistleblower-says-u-k-corporate-structures-are-an-absolute-disgrace/?guid=BL-252B-15921&mod=hp_minor_pos10&dsk=y

2. Goldman Sachs – AML probe in 1MDB Scandal;…[Read more]

]]> 0 39bf4448f748d2328dc57ffbe2e891e3 KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group ORM for IT: Hi, Two recent events have again brought Corporate Governance […] https://www.ior-institute.org/members-area/activity/p/4850/ Wed, 28 Nov 2018 02:28:05 +0000 Hi,
Two recent events have again brought Corporate Governance back into our focus.
1. Danske

https://blogs.wsj.com/riskandcompliance/2018/11/26/corruption-currents-danske-bank-whistleblower-says-u-k-corporate-structures-are-an-absolute-disgrace/?guid=BL-252B-15921&mod=hp_minor_pos10&dsk=y

2. Goldman Sachs – AML probe in 1MDB…[Read more]

]]> 0 152e6be29d6484bd096dba42cab341a4 KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group ORM in the Nordic countries: Hi For those monitoring one of the largest money laundering […] https://www.ior-institute.org/members-area/activity/p/4763/ Fri, 02 Nov 2018 14:51:02 +0000 Hi

For those monitoring one of the largest money laundering scandals involving politicans and businessmen, the recent news on GOLDMAN SACHS should be of great…[Read more]

]]> 0 6d6bff33416cbdf361835b290a35e4b8 KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group Embedding ORM: Hi For those monitoring one of the largest money laundering […] https://www.ior-institute.org/members-area/activity/p/4762/ Fri, 02 Nov 2018 14:50:06 +0000 Hi

For those monitoring one of the largest money laundering scandals involving politicians and businessmen, the recent news on GOLDMAN SACHS should be of great…[Read more]

]]> 0 c4bf1d80a9b1f19e8ee58ed2f3270552 KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group ORM for IT: GOLDMAN SACHS in the 1MDB Money Laundering PROBE Hi For […] https://www.ior-institute.org/members-area/activity/p/4761/ Fri, 02 Nov 2018 14:48:36 +0000 GOLDMAN SACHS in the 1MDB Money Laundering PROBE
Hi

For those monitoring one of the largest money laundering scandals involving politicans and businessmen, the recent news on GOLDMAN SACHS should be of great…[Read more]

]]> 0 04a2229269500552f7fd2850766bc844 KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update in the group ORM for IT: https://www.finextra.com/newsarticle/32810/us-banks-and-fintec […] https://www.ior-institute.org/members-area/activity/p/4742/ Sat, 20 Oct 2018 06:54:29 +0000 https://www.finextra.com/newsarticle/32810/us-banks-and-fintechs-form-group-to-tackle-customer-data-sharing
US banks and fintechs form group to tackle customer data-sharing
18 October 2018
Some of America’s biggest banks have joined forces with fintech firms to launch a non-profit organisation that tackles the contentious issue of sharing…[Read more]

]]> 0 7e5252b91218cf606aa6a84940133634 KANNAN SUBRAMANIAN RAMAKRISHNAN joined the group ORM in Saudi Arabia https://www.ior-institute.org/members-area/activity/p/4740/ Fri, 19 Oct 2018 08:45:48 +0000 0 062c0784b858ac2d6d22e5a00f9e790f KANNAN SUBRAMANIAN RAMAKRISHNAN joined the group Embedding ORM https://www.ior-institute.org/members-area/activity/p/4739/ Fri, 19 Oct 2018 08:45:42 +0000 0 68b8c728c98056881eb50ce649f6b46e KANNAN SUBRAMANIAN RAMAKRISHNAN joined the group ORM in the Nordic countries https://www.ior-institute.org/members-area/activity/p/4738/ Fri, 19 Oct 2018 08:45:31 +0000 0 ffb04dea288c5656d342cbdb4ee9f741 KANNAN SUBRAMANIAN RAMAKRISHNAN posted an update: The government in the USA is seriously considering stopping […] https://www.ior-institute.org/members-area/activity/p/4634/ Mon, 20 Aug 2018 10:10:42 +0000 The government in the USA is seriously considering 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…[Read more]

]]> 0 85d0af3415d973ce4d471033a37795e6 KANNAN SUBRAMANIAN RAMAKRISHNAN joined the group ORM for IT https://www.ior-institute.org/members-area/activity/p/4575/ Mon, 23 Jul 2018 02:24:20 +0000 0 e37e44a5e7fa2655e8476b61912edcb1 KANNAN SUBRAMANIAN RAMAKRISHNAN's profile was updated https://www.ior-institute.org/members-area/activity/p/2680/ Wed, 20 Jul 2016 13:56:58 +0000 0