181 Enforcement Actions in the U.S. over past 30 days

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FINRA enforcements Increased 59% over the past 30 days

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SEC issued enforcements: $65,449,488.80 over the past 30 days

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128 Final Rules go into effect in the next 30 days

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21 Mortgage Lending docs published in the last 7 days

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7596 docs with 9937 extracted obligations from the last 7 days

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90 new Proposed and Final Rules were published in the past 7 days

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6040 new docs in pro.compliance.ai within the last 7 days

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Considering RCM Solutions?  Here’s an RFP to get started.

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Dr. Brent Crider

Brent Crider, Doctor of Executive Leadership, is an Executive Director and the Bank Secrecy Act Officer at Synovus Bank. He previously served in C-suite roles and has 35 years’ experience in public and private institutions leading program enhancements. Brent’s experiences range from creating organizations to improving and strengthening existing corporations to exceed performance standards. Dr. Crider retired from active duty in the U.S. Air Force after serving 20 years. He was a senior intelligence officer and served as the Director of the National Security Agency group at the U.S. Special Operations Command and spanning four continents. He is a Certified Anti-Money Laundering Specialist, holds advanced degrees in Economics and National Security & Strategic Studies.

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