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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The start of a new year always puts pressure on corporate compliance teams. New regulations hit. Personnel at key agencies change, and enforcement strategies shift as well. While a hectic January is common, 2020 is shaping up to be particularly eventful because of three key trends that compliance teams must tackle in order to keep their organizations on the right side of regulators.

See where we’ve identified Compliance industry trends for the next decade, in the latest Forbes article.

Read the full post on Forbes Technology Council.

Are you ready to upgrade your Compliance Management System for 2020? Schedule your demo today!

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