131 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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42 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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58 new Proposed and Final Rules were published in the past 7 days

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6910 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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Virtual

Events at this location

january

21janallday22Cyber-Risk & Data Privacy SummitCompliance Week 2021 Virtual Summit on Cyber-Risk & Data Privacy

february

18feb12:30 pm1:30 pmWebinar: Regulatory outlook 2021

march

03maralldayLendit Europe

16maralldayWespay Fraud SymposiumWespay’s one-day virtual conference for information and solutions to prevent and mitigate payments fraud!

25marallday26Comply 2021 Virtual SummitThe Compliance, Risk, and RegTech Conference.

april

15apr12:30 pm1:30 pmWebinar: Enterprise risk management and an alignment between risk and compliance.

27aprallday29Lendit FinTech USA

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