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La Meer shortlisted as Best ESG Technology Provider for GRACE ESG solutions

  La Meer Inc. is proud to announce that we have been shortlisted as Best ESG Technology Provider with our GRACE ESG for Corporates and GRACE ESG due diligence on investments by RegTech Insight, from A-Team Group and their eminent Advisory board. Thank you to RegTech Insight, from A-Team Group for recognizing our work GRACE ESG for Corporates helps establish […]...

Published On - March 9, 2023

Lameerinc Awards, Climate Risk, ESG, NewsTags:
Anti Money LaunderingBranch and Rep ManagementCompliance ManagementIT Risk ManagementNewsReg BITrade MonitoringVendor Risk Management
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2022 Report on FINRA’s Examination and Risk Monitoring Program

FINRA issued this risk alert on Feb 9th 2022. All information here is Quoted from the FINRA’s document. Please refer to FINRA’s document in the below link for complete information https://www.finra.org/rules-guidance/guidance/reports/2022-finras-examination-and-risk-monitoring-program The 2022 Report on FINRA’s Examination and Risk Monitoring Program (the Report) provides firms with information that may help inform their compliance programs. For […]...

Published On - February 10, 2022

admin Anti Money Laundering, Branch and Rep Management, Compliance Management, IT Risk Management, News, Reg BI, Trade Monitoring, Vendor Risk Management
Banking Risk ManagementNews
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Office of Comptroller of the Currency OCC Semi-Annual Risk Perspective from the from the National Risk Committee

Key Highlights from the OCC’s Risk Alert on Dec 12th 2021 https://www.occ.gov/publications-and-resources/publications/semiannual-risk-perspective/files/pub-semiannual-risk-perspective-fall-2021.pdf All information quoted here is from the OCC Risk Alert The Office of the Comptroller of the Currency (OCC) charters, regulates, and supervisesnational banks and federal savings associations and licenses, regulates, and supervisesthe federal branches and agencies of foreign banking organizations. The OCC […]...

Published On - December 13, 2021

admin Banking Risk Management, News