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248 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
30 Mortgage Lending docs published in the last 7 days
1460 docs with 2637 extracted obligations from the last 7 days
68 new Proposed and Final Rules were published in the past 7 days
2526 new docs in pro.compliance.ai within the last 7 days
Join us at the ABA RCC Conference, June 22-24
Considering RCM Solutions? Here’s an RFP to get started.
As organizations strive to keep up with the demands of a dynamic and digital age, compliance priorities are rapidly evolving. Compliance management professionals need to stay on top of the complex web of regulatory obligations that govern their businesses and implement measures, processes and policies to sustain compliance. Explore this session where experts discuss best practices on managing regulatory developments, and conducting impact assessments. Effective risk assessments and controls testing are also vital components of the compliance program. By leveraging technology, organizations can take an integrated approach to managing compliance and get a holistic view of their overall compliance posture. They can minimize the risk of compliance cases and incidents and build credibility with regulators by taking a structured approach to managing their engagements with regulators.