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

-

OFAC enforcements increased 50% over the past 30 days

-

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

-

123 Final Rules go into effect in the next 30 days

-

64 Mortgage Lending docs published in the last 7 days

-

149 docs with 7429 extracted obligations from the last 7 days

-

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

-

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

-

Download the Q3 Enforcement eBook now!

-

Join us Feb 4th at Comply 2021

-

Nirvana Farhadi

Nirvana Farhadi is a thought leader, pioneer and a recognized global influencer in the RegTech sector, with more than 20 years of experience in financial services. She has developed, built, and advised on multiple RegTech solutions. She was most recently with Hitachi as their Global Head of Financial Services, RegTech Risk and Regulatory Compliance Affairs; and she worked with KPMG as their Head of Regulatory Reporting. She has covered areas such as GDPR, CCPA, and multiple global data privacy regulations, regulatory reporting, record keeping, AML, and data governance. In addition to her RegTech expertise, Nirvana is an author, keynote speaker, and industry collaborator.

X