La Meer announces the GRACE for Data Privacy 3.0 to address the provisions of California Consumer Privacy Act (CCPA). California, a prologue to the 2018 bill explains, “is one of the world’s leaders in the development of new technologies and…
La Meer announced the GRACE SMCR solution that addresses the needs of Financial Conduct Authority (FCA) UK for Senior Management Certification to help organizations be in compliance with the SM&CR Requirements of managing policies and procedures, roles and responsibilities, attestation…
On June 5th 2019, SEC adopted the Best Interest Standard regulation Reg BI for Broker-dealer and Investment-advisory firms. The regulation requires broker-dealers to only recommend financial products that are in their customer’s best interests, and to disclose any potential conflicts…
La Meer announces updated GRACE for Client Management that includes the requirements of Regulation Best Interest Reg BI that got announced on June 5th. It addresses the Disclosures Obligation, Duty of Care Obligation, the Conflicts of Interest Obligation and Compliance…
La Meer Inc. offers the GRACE Training Management system that now enables course contents to be created to address the latest regulations and provide them to their staff through online training portal. GRACE Training integrates with all the GRACE products…
La Meer Inc. has been shortlisted for the Best Innovative Technology award by Regtech Insight Awards 2019 for our GRACE suite of solutions GRACE GDPR, GRACE for Trade Monitoring,GRACE CCO for Compliance Monitoring, GRACE AML, GRACE for Client Management -…
The NYPD has rolled out Patternizr, a machine learning algorithm that helps analysts identify crime patterns but highlights the complexity around eliminating AI bias in real-world systems.
UBS has been fined £27,599,400 by the Financial Conduct Authority (FCA) for failings relating to 135.8 million transaction reports over a ten-year period.The FCA found that between November 2007 and May 2017, UBS failed to ensure it provided complete and…
Google has been fined nearly $57 million by French regulators for violating Europe’s tough new data-privacy rules, marking the first major penalty brought against a U.S. technology giant since the regionwide regulations took effect last year
