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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Reza Sadeghian

Reza Sadeghian is an innovative Senior Executive and Consultant with more than 40 years of success spanning technology and IT, software and SAAS, and startups. Reza has held leadership positions with SAP America and SAP AG, Synopsys Inc., Veritas Software, Applied Materials, and Nestle USA. He served as a Board Advisor and Angel Investor to numerous companies, including Clever Sense, PassBan Intelligence Security, BINA Technology, Genome Analytics, and currently works with exciting startups such as Compliance.ai, VMDOC, BaseHealth, Atheer Labs, PuraCath, and Trayt.

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