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

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FINRA enforcements decreased 70% over the past 30 days

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CME issued enforcements: $1,241,754.92 over the past 30 days

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161 Final Rules go into effect in the next 30 days

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50 Mortgage Lending docs published in the last 7 days

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1460 docs with 2637 extracted obligations from the last 7 days

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

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13423 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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december, 2019

08decallday10*ABA Financial Crimes Enforcement Conference 2019

Event Details

Comprehensive. In-Depth. Exclusively Bank-Focused.

This is the only national conference that focuses exclusively on bank issues and provides both the banker and legal perspective and expertise covering:

  • BSA/AML/CFT
  • Fraud
  • OFAC Compliance and Sanctions
  • Cyber-enabled financial crimes

Time

december 8 (Sunday) - 10 (Tuesday)

Location

Washington Marriott Wardman Park

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