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        • Integrated Enterprise Governance Risk and Compliance (GRC)
        • Cybersecurity Risk,Data Privacy,IT Risk Management
        • Client Management (Reg BI)
        • Compliance and Conduct Risk
        • Trade Monitoring
        • ESG For Corporates
        • ESG Due Diligence for Investments
        • Anti-Money Laundering
        • Vendor Risk Management
        • Branch and Rep Monitoring
        • Registered Investment Advisor Compliance
        • Training
        • Operational Due Diligence for Institutional Investments
        • Senior Management Certification Regime

        • Implement Governance, Risk and Compliance with Integrated Yet Modular GRACE

          Identify, Classify, Mitigate risks across Business Lines, Products, Regulations, IT, Vendors, Locations in an integrated way to build your single source of truth for Enterprise Wide oversight with GRACE

          Learn More

        • GRACE ESG for Corporates

          Establish and Manage your ESG Data and Processes to create auditable information for your TCFD, GRI, SASB and Corporate Sustainability reports

          Learn More

        • Manage ESG Investments in your Portfolio with GRACE

          Manage ESG Governance, Risk Management, Due Diligence, Disclosures and Stewardship with web, cloud based mobile system. Climate Risk has turned Code Red and the risks of not implementing changes to achieve Net-Zero can be disastrous.

          Learn More

        • Regulation Best Interest ( Reg BI )

          Regulatory Expectations and How GRACE Helps you.Customer Protection Regulations – Regulation Best Interest (Reg BI) , MiFID II, Client focused reforms, mandate financial organizations to manage client portfolios in the “In the Best Interest of the Client “.

          Learn More

        • Establish your Culture of Compliance

          Monitor your organization for compliance Anytime Anywhere with cloud based GRACE. The deluge of regulatory changes and examinations from regulators post the market crisis and the resulting regulatory fines and reputation loss have made it necessary for financial organizations to have continuous compliance monitoring process

          Learn More

        • GRACE Trade Monitoring Modules

          Help your Compliance Team conduct Trade Monitoring, Not data gathering.Trade Monitoring is a big component of activities for a compliance monitoring team in asset management organizations.

          Learn More

        • Address Cybersecurity, Data Privacy, Business Continuity, IT and Vendor Risks in a Unified way with GRACE

          Use and Implement best practices from frameworks like NIST, CMMC, PCI-DSS, ISO 90001, HIPAA COBIT and others that are right for your organization, find the gaps in your processes and remediate them so your IT risks are reduced

          Learn More

        • Automated AML Monitoring with GRACE

          Help your Compliance Team manage AML better.Financial institutions are mandated by the BSA AML (Banking Security Act Anti Money Laundering Act) and the CDD Customer Due Diligence provisions to establish AML Compliance procedures.

          Learn More

        • GRACE for Vendor Management

          For Organized and Continuous monitoring of Vendor Risks.Financial organizations have used outsourcing entities to bring down costs and offer efficient customer service in a lot of key processes.

          Learn More

        • Monitor Branches and Registered Representatives comprehensively with GRACE

          Provide web based access to GRACE to collaborate to monitor effectively.Broker-dealers and their registered representatives are an important part of the chain for reaching financial products to Advisors and through them to the investors.

          Learn More

        • Organized Operational Due Diligence with GRACE

          Conduct Operational Due Diligence across all your investments and identify risks early.Institutional Investors like Pensions, Endowments, Family Offices, Consultants and Fund of Hedge Funds look at Alternate investments,PE firms, Real estate funds and others to include different investment strategies in their portfolio to meet their returns goals.

          Learn More

        • Manage Senior Management Certification Regime

          Establish and Prove SM & CR compliance with GRACE Following the 2008 financial crisis and subsequent review of the financial services industry

          Learn More

        • GRACE make being Compliant easy for RIAs

          Registered representatives have to focus on servicing their clients and managing their portfolios. GRACE helps the organization to stay compliant with regulatory obligations and in their client portfolios.

          Learn More

        • Manage your Training obligations

          Training is a big component of compliance . Providing online training on various business processes and tracking who has got trained is important.

          Learn More
  • Services
  • Resources
    • News
    • Webinar Recordings
  • About Us
    • Our Team
    • Our Awards
    • Our Privacy Policy
  • Contact Us
  • Home
  • Products
        • Integrated Enterprise Governance Risk and Compliance (GRC)
        • Cybersecurity Risk,Data Privacy,IT Risk Management
        • Client Management (Reg BI)
        • Compliance and Conduct Risk
        • Trade Monitoring
        • ESG For Corporates
        • ESG Due Diligence for Investments
        • Anti-Money Laundering
        • Vendor Risk Management
        • Branch and Rep Monitoring
        • Registered Investment Advisor Compliance
        • Training
        • Operational Due Diligence for Institutional Investments
        • Senior Management Certification Regime

        • Implement Governance, Risk and Compliance with Integrated Yet Modular GRACE

          Identify, Classify, Mitigate risks across Business Lines, Products, Regulations, IT, Vendors, Locations in an integrated way to build your single source of truth for Enterprise Wide oversight with GRACE

          Learn More

        • GRACE ESG for Corporates

          Establish and Manage your ESG Data and Processes to create auditable information for your TCFD, GRI, SASB and Corporate Sustainability reports

          Learn More

        • Manage ESG Investments in your Portfolio with GRACE

          Manage ESG Governance, Risk Management, Due Diligence, Disclosures and Stewardship with web, cloud based mobile system. Climate Risk has turned Code Red and the risks of not implementing changes to achieve Net-Zero can be disastrous.

          Learn More

        • Regulation Best Interest ( Reg BI )

          Regulatory Expectations and How GRACE Helps you.Customer Protection Regulations – Regulation Best Interest (Reg BI) , MiFID II, Client focused reforms, mandate financial organizations to manage client portfolios in the “In the Best Interest of the Client “.

          Learn More

        • Establish your Culture of Compliance

          Monitor your organization for compliance Anytime Anywhere with cloud based GRACE. The deluge of regulatory changes and examinations from regulators post the market crisis and the resulting regulatory fines and reputation loss have made it necessary for financial organizations to have continuous compliance monitoring process

          Learn More

        • GRACE Trade Monitoring Modules

          Help your Compliance Team conduct Trade Monitoring, Not data gathering.Trade Monitoring is a big component of activities for a compliance monitoring team in asset management organizations.

          Learn More

        • Address Cybersecurity, Data Privacy, Business Continuity, IT and Vendor Risks in a Unified way with GRACE

          Use and Implement best practices from frameworks like NIST, CMMC, PCI-DSS, ISO 90001, HIPAA COBIT and others that are right for your organization, find the gaps in your processes and remediate them so your IT risks are reduced

          Learn More

        • Automated AML Monitoring with GRACE

          Help your Compliance Team manage AML better.Financial institutions are mandated by the BSA AML (Banking Security Act Anti Money Laundering Act) and the CDD Customer Due Diligence provisions to establish AML Compliance procedures.

          Learn More

        • GRACE for Vendor Management

          For Organized and Continuous monitoring of Vendor Risks.Financial organizations have used outsourcing entities to bring down costs and offer efficient customer service in a lot of key processes.

          Learn More

        • Monitor Branches and Registered Representatives comprehensively with GRACE

          Provide web based access to GRACE to collaborate to monitor effectively.Broker-dealers and their registered representatives are an important part of the chain for reaching financial products to Advisors and through them to the investors.

          Learn More

        • Organized Operational Due Diligence with GRACE

          Conduct Operational Due Diligence across all your investments and identify risks early.Institutional Investors like Pensions, Endowments, Family Offices, Consultants and Fund of Hedge Funds look at Alternate investments,PE firms, Real estate funds and others to include different investment strategies in their portfolio to meet their returns goals.

          Learn More

        • Manage Senior Management Certification Regime

          Establish and Prove SM & CR compliance with GRACE Following the 2008 financial crisis and subsequent review of the financial services industry

          Learn More

        • GRACE make being Compliant easy for RIAs

          Registered representatives have to focus on servicing their clients and managing their portfolios. GRACE helps the organization to stay compliant with regulatory obligations and in their client portfolios.

          Learn More

        • Manage your Training obligations

          Training is a big component of compliance . Providing online training on various business processes and tracking who has got trained is important.

          Learn More
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La Meer Inc.

NYPD’s Patternizr crime analysis tool raises AI bias concerns

Published On - March 21, 2019

admin Uncategorized
LinkedIn


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.

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