Mark Harris, head of compliance with Renaissance Group, tells The Banker how he boosted the group's compliance capability, and installed a new trading surveillance system in its investment banking operations.
Latest articles from Fintech
Asset protection and client money to the fore
December 1, 2011Philippe Chambadal, CEO of middle- and back-office processing technology provider SmartStream, explains why banks need to pay more attention to asset protection and the separation of client money.
How finance departments can embrace change
November 11, 2011Regulatory reform, ever-advancing technology and commercial pressures mean that finance departments have to constantly update and improve their procedures and processes. This difficult task falls to finance directors and chief financial officers, whose roles have evolved out of the backroom and onto centre stage in a matter of years.
Banks need to take a bite out of Apple
October 19, 2011When looking for models to emulate, banks are better off picking Apple rather than Google – Apple, after all, has branches.
Technology deficiencies hold back emerging economies
October 3, 2011The rich promise held by emerging economies may have would-be investors salivating, but without sufficient technology or regulatory capabilities it is difficult for Western companies to take advantages of these opportunities.
Innotribe: innovating payment processing or self-indulgence?
September 1, 2011Swift’s Innotribe initiative to promote innovation in payment processing has livened up its annual Sibos conference. Can it go further and help introduce a lasting spirit of innovation into the banking industry?
A problem shared: the key to fighting cyber crime
September 1, 2011Cyber crime is a critical issue for global transaction services, with banks and their clients increasingly under attack. As cyber criminals evolve ever more sophisticated techniques, banks have a new tool in their arsenal: information sharing. But just how successful is it?
Are non-bank specialists challengers or partners to banks?
September 1, 2011Non-bank payment specialists are cropping up all over the world. But are these companies a threat to the more traditional providers of payments, or do these largely niche businesses present partnership opportunities to banks?
Turkey takes the lead in banking technology
September 1, 2011Turkey's banks boast the kind of technology that would make many a US or European CIO envious. How have they managed to so comprehensively leapfrog their Western counterparts, and can this growth continue?
Lázaro Campos: Sibos 2011 set to cover all bases
September 1, 2011From regulation to cloud computing, Swift's CEO, Lázaro Campos, gives The Banker his thoughts on the themes, topics and issues likely to dominate 2011's Sibos conference in Toronto.