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

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FINRA enforcements decreased 70% over the past 30 days

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CME issued enforcements: $1,241,754.92 over the past 30 days

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161 Final Rules go into effect in the next 30 days

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40 Mortgage Lending docs published in the last 7 days

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1460 docs with 2637 extracted obligations from the last 7 days

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

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2554 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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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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