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Anjani Kumar

Principal Consultant - FS Risk & Compliance
Infosys Limited
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15 Dec 2011
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Pune
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Followed by John Sims, Martha Boyle and 5 others you follow
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Anjani's opinions

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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 (innovator, computer scientist, and chairman & co-founder of Udacity) In an earlier article, where I had shared insights on artificial intelli...

27 September 2018 /ai /regulation

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 the world's leading experts in emerging technologies) In recent times, much has been written about and debated upon by industry and technology expert...

28 August 2018 /ai /regulation

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 register that would be updated with granular credit (individual loan level), counterparty, and credit risk/exposure data of all of the credit institut...

20 June 2018 /regulation 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 reporting practices was one such remedial action undertaken by FIs. Unfortunately, in spite of their earnest efforts over the past several years in ...

13 March 2018 /regulation

Anjani writes about

  • artificial intelligence
  • regulation & compliance
  • sustainable

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