Latest articles from Adam Gable


A Risk-Based Approach to Financial Crime Mitigation – Part 1

Managing risk is the supreme discipline in banking and one which is widening everyday. Most financial institutions (FIs) are accustomed to manage risks in areas like credit risk or market risk where the hazards can be calculated and quantified and where they are assessed prior to accepting them.

Banks, Customers, Fraud and the Cost of Doing Business

Cyber security is front of mind in the banking world, just as a new arsenal of financial crime mitigation software is coming of age. Machine learning, advanced data analytics and artificial intelligence provide high protection without inconvenience to customers, writes Adam Gable