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213 Enforcement Actions in the U.S. over past 30 days
FINRA enforcements decreased 70% over the past 30 days
CME issued enforcements: $1,241,754.92 over the past 30 days
161 Final Rules go into effect in the next 30 days
42 Mortgage Lending docs published in the last 7 days
1460 docs with 2637 extracted obligations from the last 7 days
71 new Proposed and Final Rules were published in the past 7 days
5314 new docs in pro.compliance.ai within the last 7 days
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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.