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Insights in Banking Analytics and Regulatory Compliance Using AI

Insights in Banking Analytics and Regulatory Compliance Using AI

Sudhir Rana (Gulf Medical University, UAE), Shalini Aggarwal (Chandigarh University, India), Sharneet Singh Jagirdar (Chandigarh University, India), and Sanjeev Jain (Chandigarh University, India)
Release Date: April, 2025|Copyright: © 2025 |Pages: 448
DOI: 10.4018/979-8-3373-0209-6
ISBN13: 9798337302096|ISBN13 Softcover: 9798337302102|EISBN13: 9798337302119
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Description & Coverage
Description:

The integration of artificial intelligence (AI) into banking analytics and regulatory compliance revolutionizes the financial industry, enhancing operational efficiency, improving decision-making, and strengthening regulatory adherence. AI-driven analytics enable banks to process data in real time, uncovering valuable insights that can drive personalized services, risk management strategies, and fraud detection. AI enhances the monitoring of financial transactions, automates compliance reporting, and helps identify potential risks related to money laundering, fraud, and illegal activities. By leveraging machine learning algorithms and natural language processing, AI tools can ensure that banks remain up to date with regulations, reduce human error, and mitigate the cost and complexity of compliance. The use of AI in banking analytics and regulatory compliance reshapes the way banks operate and fosters greater transparency, accountability, and trust within the financial ecosystem.

Insights in Banking Analytics and Regulatory Compliance Using AI focuses on various aspects of use of AI on business analytics. It explores how AI reshapes the field of business analytics and drives more efficient, informed decision making. This book covers topics such as blockchain, data science, and artificial intelligence, and is a useful resource for business owners, policymakers, engineers, academicians, researchers, and data scientists.

Coverage:

The many academic areas covered in this publication include, but are not limited to:

  • Accounting and Finance
  • Artificial Intelligence
  • Banks and Banking
  • Blockchain
  • Corporate Governance
  • Customer Experience
  • Data Science
  • Financial Regulation
  • Financial Technology
  • Policymaking
  • Robotics and Automation
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Editor/Author Biographies
Sudhir Rana Gulf Medical University, UAE Sudhir Rana is Program Director and Associate Professor at the College of Healthcare Management and Economics, Gulf Medical University, UAE. He has academic associations with Fortune Institute of International Business, India, Paris School of Business, France and Indian Institute of Management, Nagpur, India. He has established FIIB Business Review (Scopus Q1 and Published by Sage Publishing) which is a fast growing multi-disciplinary journal as Editor-in-Chief. He is also co-editor-in-chief of South Asian Journal of Marketing (Emerald) and Senior Editor of International Journal of Emerging Markets (Emerald). He is Editor of two series Review of Management Literature (Scoous by Emerald Publishing) and Advances in Emerging Markets and Business Operations (Taylor and Francis). His area of research is consumer behavior, emerging markets and business education.
|Shalini Aggarwal - Editor|Dr. Shalini Aggarwal , an alumnus of the Indian Institute of Management (IIM) Ahmedabad is a Professor of Finance at Chandigarh University, Mohali. She has a total work experience of 18 years of industry and teaching. She is MBA with specialisation in Finance and PhD in the area of Risk Management Practices in banking sector of India. She has more than 40 research papers published in SCI, Q1, Q2, Scopus and ABDC- A, B and C listed journal. Her case studies are published in IIM Ahmedabad case centre. She has also authored 2 edited books published by Taylor and Francis. She has completed three funded research projects (two with IIM, Ahmedabad) and one by IMS Ghaziabad. She has conducted more than 100 workshops on data analysis using time series data in SPSS, E-views, finding variables and model building, SLR, Bibliometric analysis, Quantitative study, Qualitative study and R-Studio and has delivered guest lectures at national and international level like South Africa, Bangladesh, Afghanistan, Thailand, Indonesia and Brazil. She has delivered guest lectures at renowned institutes like NITTTR Chandigarh, NIFM, Faridabad (30 lectures), NITTR Chandigarh (5 lectures), GLS School of doctoral research and innovation, Gujarat, VIT Vellor. Further, she has chaired session at national and International conferences in the countries Thailand, Indonesia, Brazil, Muscat, Africa. She has chaired a session at NICMAR, Pune. She has 8 copyrights and 1 patent in her name and acts as reviewer for emerald, inderscience and sage publications. Four students have completed their Ph.D with her. She has floated one special issue with the Journal of Sustainable finance and investment of Taylor and francis entitled “International Finance and Sustainability”. She is the associate editor of the journal “Journal of Sustainable finance and investment” and “Asia pacific financial market”.
|Sharneet Jagirdar - Editor|Dr. Sharneet Singh Jagirdar , FRM, is a distinguished financial professional with 19 years of diverse experience across ICICI Bank Ltd, Spice Communications Pvt Ltd, Idea Cellular, and TATA DOCOMO. With a PhD in Finance and certification as a Financial Risk Manager (FRM) by US GARP, Dr. Jagirdar excels in driving performance enhancement, implementing best practices, and fostering talent development. His extensive industry expertise is complemented by significant academic contributions, including research publications in top-tier ABDC and Scopus Indexed Q1 journals and presentations at prestigious global conferences such as the Academy of Management (USA) and the European Academy of Management. Dr. Jagirdar is renowned for his success in both industry and academia. His passion for teaching and mentoring future leaders, combined with a deep understanding of financial intricacies, underscores his commitment to excellence. Outside of his professional pursuits, he is an avid runner, reader, and traveler, bringing a well-rounded perspective to his endeavours.
|Sanjeev jain - Editor|Mr. Sanjeev Jain , a distinguished senior executive and thought leader, brings over 30 years of versatile experience to his roles. Armed with a Post Graduate Diploma in Management from the prestigious Indian Institute of Management Ahmedabad and a Bachelor's degree in Engineering with a Gold Medal from Swami Bikaner University, Rajasthan he stands out as a seasoned professional. Mr. Jain has excelled in strategy development, target setting, and plan execution throughout his career, having held key positions in business development, sales, marketing, project management, contract administration, and operations management. His expertise extends to managing profit and loss accounts, showcasing a profound understanding of revenue and cost management. Currently serving as the Director of the Centre of Excellence for Data Analytics and Digital Transformation, as well as heading the AIT Management department at Chandigarh University, Mr. Jain has played pivotal roles in shaping academic and industry landscapes. His earlier assignment at Nirma University reflects his commitment to excellence. In his distinguished career, Mr. Sanjeev Jain has contributed significantly to various fields through his research endeavors. His scholarly works include seminal papers such as “Probabilistic Paradigms for Employee Performance Prognostication: Unveiling Influential Factors via Bayesian Networks,” shedding light on innovative approaches to forecasting employee performance. Additionally, his research on “Intrusion Detection Systems for Cybersecurity using Machine Learning” addresses critical challenges in cybersecurity, demonstrating his commitment to advancing technological solutions in safeguarding digital environments. Mr. Jain's expertise extends to “IoT Smart Communication Technologies for Narrow Band IoT,” where he explores the intricate realm of Internet of Things, paving the way for efficient communication technologies in IoT networks. Furthermore, his insights into “The Architecture and Design of The Hadoop Distributed File System” underscore his profound understanding of distributed computing systems, contributing to the development of robust data storage solutions. Alongside his research pursuits, Mr. Jain has also secured copyrights, notably for the innovative “NEURODECISION MATRIX OF CONSUMER CHOICE (NDMCC),” showcasing his dedication to pioneering approaches in consumer decision-making. Through his scholarly endeavors and copyright achievements, Mr. Jain exemplifies a commitment to excellence and innovation, leaving a lasting impact on academia and industry alike. Mr.Sanjeev Jain has successfully registered copyright on SOSTAC model recently (A structured strategic planning framework) with the Copyright Office, Government of India.
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