From the world of b-next

Banks move towards active compliance

Banks are taking a less passive approach and striving to spot wrongdoing early on. As banks re-evaluate the meaning of counterparty and compliance risk, they are striving to spot wrongdoing at the earliest stage rather than monitoring activity at the end of the process with little analysis.

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How can surveillance tools detect forex rigging?

Forex rigging has cost banks dear with regulators issuing multi-billion dollar fines and individual traders facing criminal prosecution. Investor litigation in the wake of manipulation of the foreign exchange markets now threatens to add further to the financial and reputational toll of the scandal. How does such market manipulation take place and what role can surveillance tools play in detecting this illegal behaviour?

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Trading Surveillance Pioneer b-next opens New York Office

b-next, a specialist provider of capital markets compliance solutions, today announced the opening of its New York office. This expansion is b-next’s response to increased demand for surveillance and monitoring solutions as regulators across the globe harmonise capital markets mandates and rules, and increase financial and criminal penalties.

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b-next enhances CMC: Global Control Room to monitor financial institutions’ global trading and banking activity

b-next today announced the enhancement of its proprietary CMC:Global Control Room web-based tool to provide financial institutions with a comprehensive view of all activities across its global operations. The CMC:Global Control Room offers the global compliance officer greater analytics and centralised visualisation of activity across the whole organisation.

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