Automatically monitor regulatory updates to map to your internal policies, procesures and controls. Learn More
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1558 Enforcement Actions in the U.S. over past 30 days

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FTC enforcements decreased 55% over the past 30 days

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SEC issued enforcements: $37,812,859 over the past 30 days

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50 Final Rules go into effect in the next 7 days

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49 Mortgage Lending docs published in the last 7 days

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1670 docs with extracted obligations from the last 7 days

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

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11906 new docs in pro.compliance.ai within the last 7 days

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Considering RCM Solutions?  Here’s an RFP to get started.

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Free eBook:Enforcement Actions

In this new eBook, we discuss how rapid technological advancements and increasing globalization have shifted the role of regulatory bodies. Complexity and scope of financial challenges continue to increase, but now technology is evolving to assist in more ways than ever before.

This ebook explores the enforcement actions taken by key regulatory bodies across different jurisdictions during the last quarter, highlighting their efforts to enhance transparency, accountability, and adaptability to new technological landscapes.

In this eBook, we dive deeper into emerging trends and focus of the various agencies and how compliance teams need to manage and monitor regulations in 2024, including exploring:

  • Transparency and Accuracy in Reporting
  • Accountability and Ethical Conduct
  • Adaptation to Technological Changes
  • Unified Regulatory Approach
  • & trends across the various regulated agencies…!

If you are searching for a solution that improves efficiencies across your organization.

Schedule Your Custom Demo
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