Executive Summary Sunnyvale CA – March 25th, 2021 Silicon Valley, CA Financial Technology firm La Meer Inc (https://www.lameerinc.com) wins the A-Team Innovation Award 2021 for “Most Innovative Supply Chain Risk Management/ Know your Vendor Initiative” for its GRACE Vendor Risk solution.…
Angela Wilbraham, CEO of the A-Team Group, who hosted the A-Team Innovation Awards 2021, commented “There are incredible innovations in the world of capital markets data and technology. Our A-Team Innovation Awards 2021 were created to celebrate and reward those…
AML monitoring within the organization has become quite complex from the current COVID situation and possibilities of money laundering and changes in regulations and reporting requirements. The current pandemic has increased the possibility of increased money laundering. At the same…
Source https://www.sec.gov/news/press-release/2021-39 All content is copyrighted to SEC's article. The Securities and Exchange Commission’s Division of Examinations announced its 2021 examination priorities on March 3rd 2021. The following are some of the key areas of the Division’s 2021 examination priorities…
