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Anjani Kumar

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

“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...

27 Sep 2018
Anjani Kumar

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

“The real question is, when will we draft an artificial intelligence bill of rights? What will that consist of? And who will get to decide that?” — Gray Scott (futurist, techno-philosopher and amongst...

28 Aug 2018
Anjani Kumar

AnaCredit - Implementation challenges and lessons for the future stages

Background AnaCredit (analytical credit dataset) is a three-stage project that was launched by the European Central Bank (ECB). In April 2014, ECB had announced the establishment of a central credit r...

20 Jun 2018
Banking Regulations
Anjani Kumar

Why regulatory reporting continues to be an Achilles’ heel for FIs?

In response to the 2008 global financial crisis (GFC), financial institutions (FIs) perforce had to undertake numerous corrective actions for restoring their credibility. Transforming their regulatory...

13 Mar 2018

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