163 Enforcement Actions in the U.S. over past 30 days

-

OFAC enforcements increased 50% over the past 30 days

-

SEC issued enforcements: $88,633,075.00 over the past 30 days

-

123 Final Rules go into effect in the next 30 days

-

44 Mortgage Lending docs published in the last 7 days

-

149 docs with 7429 extracted obligations from the last 7 days

-

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

-

7725 new docs in pro.compliance.ai within the last 7 days

-

Download the Q3 Enforcement eBook now!

-

Join us Feb 4th at Comply 2021

-

Events

january

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

february

09feballdayRegTech LiveRegTech Live!

march

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.

X