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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 Kumar

To truly transform KYC and AML operations adopt AI and ML...

In an earlier article entitled “The unquenched longing for a transformed KYC-AML solution” I had talked about the key challenges that financial institutions (FIs) have been facing with regards to their current Know Your Customer (KYC) and Anti-Money Laundering (AML) operations. In order to overcome these considerable and lingering challenges, it h...

11 September 2017 /ai /regulation Banking Architecture

Anjani Kumar

The unquenched longing for a transformed KYC and AML solution

As per the United Nations Office on Drugs and Crime (UNODC) estimate, each year, across the globe, the value of money that is laundered equate to 2 - 5% of the global GDP. In absolute term, this amounts to USD 800 billion – USD 2 trillion. Unsurprisingly then, governments and policy makers across the globe have been concerned with the rampant mena...

05 September 2017 /ai /regulation Banking Architecture

Anjani writes about

  • artificial intelligence
  • regulation & compliance
  • sustainable

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