La Meer Associates

Bank in Sunnyvale, CA
Bank in Sunnyvale, CA The recent market failures, their world huge impact and the resulting market intervention and regulatory changes have had profound and far reaching consequences for financial services organizations. The US Dodd-Frank Act, UK - FSA regulations and European Union regulatory changes increase examination and scrutiny from the authorities. Ponzi schemes and loss of investments have forced investors to conduct stringent due diligence on operational and risk management processes and demand greater transparency from the investment companies.

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Address
426 Novato Avenue
Sunnyvale, CA
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La Meer Associates
read moreRegTech100 honors La Meer Inc. and its innovative GRACE cloud platform for enabling financial firms manage their Client Management Regulatory obligations of Reg BI, MiFID II, CFRs, Compliance obligations as. Celent recently published their "Reg BI Day 2" report and have included La Meer Inc.'s GRACE solution. The report highlights the need for a scalable, integrated architecture across calendars, emails, . GRACE Enterprise GRC offers the organization an integrated approach to manage risk, as a business as usual process across Departments, Locations, Business Lines, IT, Vendors and Compliance.
About Us
read moreLa Meer Inc. is a privately held Regulatory Technology Company (Regtech) specializing in integrated solutions for Financial Markets. Multitude of regulations for Consumer Protection have rolled out in US, EU, UK, Canada and world over in Banks, Asset Management, Wealth Management, industries like Basel, Reg BI, MiFIDII, Client focussed Reforms, Data Privacy regulations like GDPR, California Consumer Privacy Act, Canadian Privacy Act. To handle them huge armies of compliance, risk, regulatory reporting and internal controls teams are working with huge volumes of data in financial institutions with huge cost of compliance, regulatory fines, and reputation loss.
read moreWe can help you strategize your technology architecture, solutions architecture and help choose supporting vendors as well to integrate to make the big whole. La Meer Offers Training for GDPR, California Privacy Act, Canadian Privacy Regulation (PIPEDA), AML (Anti-Money Laundering) and other regulatory requirements. Training can also be customized to each institution's needs. The GRACE systems along with help from our Legal and Compliance Partners, Training and Strategic consulting and business consulting services, we offer a very comprehensive plan for delivering the regulatory expectations in your organizations.
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