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.
Aggarwal, Shalini: - Shalini Aggarwal is currently affiliated with Chandigarh University.
Rana, Sudhir: - "Sudhir Rana believes in driving and motivating academics and research such a way that, it can be best utilized in an enthusiastic and dynamic environment to foster versatile personalities. He is a faculty of marketing and strategy at the College of Healthcare Management & Economics at Gulf Medical University, UAE. Dr. Rana holds Ph.D. degree with the Ministry of Human Resource Development Scholarship from Government of India and Post - Doctorate from Putra Business School (AACSB Accredited), Universiti of Putra, Malaysia. He has set in high standards in academics and research. Dr. Rana is academically associated with Indian Institute of Management (IIM) Nagpur, Fortune Institute of International Business, India and Putra Business School, Malaysia. He has delivered 300+ workshop sessions, keynote speeches and webinars. His research area is Consumer Behaviour, Organizational Performance, Emerging Markets and Business Education. His research is published in the Journal of Business Research, Journal of Consumer Behaviour, International Journal of Emerging Markets, Journal of Promotion Management, The TQM Journal, Benchmarking, and Journal of Global Marketing among others. He is a well-known scholar and editor in the field. A few stories that he turnaround include the progression of the journal FIIB Business Review which is the most preferred journal from Sage Publishing and has launched as well as chaired Doctorate Program at Fortune Institute of International Business, India."
