Category Archives: Vendor Risk Management

Anti Money LaunderingArtificial IntelligenceCompliance ManagementIT Risk ManagementLa MeerReg BIRegulationsVendor Risk ManagementWealth Management

La Meer presents webinar on “Build customer’s trust in rapidly changing world of AI, crypto, regulations”

La Meer Inc. organized the webinar on the important topic of “Build customer’s trust in rapidly changing world of AI, crypto, regulations” yesterday with intense discussions between Carmela Ravi, Harriet Britt and Laxmi Ramanath well moderated by Jonathan Gagnon The many topics discussed included The video recording of the webinar is available on this link […]...

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Lameerinc-admin Anti Money Laundering, Artificial Intelligence, Compliance Management, IT Risk Management, La Meer, Reg BI, Regulations, Vendor Risk Management, Wealth ManagementTags: , , , , , , ,
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 […]...

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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 […]...

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