Category Archives: Regulations

Anti Money LaunderingBanking Risk ManagementBusiness ServicesClimate RiskCompliance ManagementEnterprise GRCIT Risk ManagementNewsRegulationsRegulatorsVendor Risk Management
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The Office of the Comptroller of Currency (OCC) issues Semi – Annual Risk Perspective Spring 2024

The OCC published their Spring 2024 SEMIANNUAL RISKPERSPECTIVE on June 18th 2024 The OCC publishes the report twice a year, drawing on midyear and year-end data. Details here are quoted from the OCC publications https://www.occ.treas.gov/publications-and-resources/publications/semiannual-risk-perspective/files/pub-semiannual-risk-perspective-spring-2024.pdf Credit risk is increasing. Commercial real estate sectors, primarily the office sector and some multifamily property types, are experiencing stress […]...

Published On - June 25, 2024

Lameerinc Anti Money Laundering, Banking Risk Management, Business Services, Climate Risk, Compliance Management, Enterprise GRC, IT Risk Management, News, Regulations, Regulators, Vendor Risk Management
Banking Risk ManagementClimate RiskCompliance ManagementEnterprise GRCIT Risk ManagementLa MeerRegulationsTrade SurveillanceVendor Risk Management
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La Meer’s CEO Laxmi Ramanath @Dubai Fintech Conference on May 6-7th 2024

La Meer Inc. ‘s Founder and CEO Laxmi Ramanath will be attending the Dubai Fintech Conference organized by the DIFC (Dubai Investment Financial Center) on May 6th and 7th. With about 8000 C-level executives, 100+countries and 20 + Global regulators, it is looking like an exciting event. The many topics on Wealth and Risk including The Future Of […]...

Published On - April 29, 2024

Lameerinc Banking Risk Management, Climate Risk, Compliance Management, Enterprise GRC, IT Risk Management, La Meer, Regulations, Trade Surveillance, Vendor Risk Management