Member since

Anjani's blog archive

2020 (1) 2019 (2) 2018 (4) 2017 (2)
Anjani Kumar

Anjani Kumar

Principal Consultant - FS Risk & Compliance at Infosys Limited
Message Message me Posts: 9 Comments: 1
Bio Anjani has over 20 years of comprehensive IT, domain and process consulting experience. Over the years, he has provided consulting services and has managed many large and critical IT engagements for numerous key clients in the financial services industry. He is an accomplished thought leader.


Financial Risk Management

Why financial institutions must heed the climate change risks?

16 Mar 2020

"If you really think that the environment is less important than the economy, try holding your breath while you count your money." – Dr. Guy R. McPherson (award-winning scientist, professor emeritus at University of Arizona, and world’s leading authority on climate change) Climate change has become the key global challenge of our times, ...


Trends in Financial Services

Key Ingredients for Implementing Successful Holistic Trade Surveillance

19 Jun 2019

In an earlier article, I had explained why there is a need for financial institutions (FIs) to implement holistic trade surveillance. However, implementing it is easier said than done. FIs need to think strategically and take note of certain key ingredients in order to make their holistic trade surveillance implementation a success. What is holi...


Why there is need for Holistic Trade Surveillance?

27 May 2019

If we think trade abuse and market manipulation is generally passé and that financial institutions (FIs) should no longer worry about rogue trading activities such as those perpetrated in the past by the likes of Nick Leeson, Jérôme Kerviel, Toshihide Iguchi, John Rusnak and Yasuo Hamanaka, we need to think again! The reality is that still today r...


AI and ML in Financial Services Compliance Management: Use Cases for FIs

27 Sep 2018

“Nobody phrases it this way, but I think that artificial intelligence is almost a humanities discipline. It's really an attempt to understand human intelligence and human cognition.” — Sebastian Thrun (innovator, computer scientist, and chairman & co-founder of Udacity) In an earlier article, where I had shared insights on artificial intelli...