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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There is an avalanche of new regulations and changes compliance officers are trying to address. We are starting to see automation, AI, NLP replace manual regulatory change management processes to make the challenge of keeping up with changing regulations more efficient. Listen to the podcast to hear more about the impact Regtech is having on compliance teams around enforcements. Listen to this ABA Financial Crimes Enforcement Conference podcast hosted by ABA’s Sam Lisker, ABA with the CEO of Compliance.ai, Kayvan Alikhani.

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