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

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FTC enforcements decreased 107% over the past 30 days

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OFAC issued enforcements: $752,177.00 over the past 30 days

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102 Final Rules go into effect in the next 30 days

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73 Mortgage Lending docs published in the last 7 days

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4929 docs with 12492 extracted obligations from the last 7 days

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

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12559 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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Kelvin Dickenson

Kelvin Dickenson is a seasoned executive providing advice, software, data and services in the RegTech industry. Most recently serving as CEO of a KYC software company, and previously leading the Anti-Bribery and Corruption solution group for an S&P 500 data company. Previously, Kelvin held a number of compliance and risk management roles during his 20 years in the banking industry. Kelvin is also a member of the advisory board member and the charter class at the Association of Certified Financial Crimes Specialists.

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