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

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OFAC enforcements increased 50% over the past 30 days

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SEC issued enforcements: $88,633,075.00 over the past 30 days

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123 Final Rules go into effect in the next 30 days

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64 Mortgage Lending docs published in the last 7 days

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149 docs with 7429 extracted obligations from the last 7 days

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

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11194 new docs in pro.compliance.ai within the last 7 days

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Download the Q3 Enforcement eBook now!

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Join us Feb 4th at Comply 2021

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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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