309 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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SEC issued enforcements: $289,563,885 over the past 30 days

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161 Final Rules go into effect in the next 30 days

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120 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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964 new Proposed and Final Rules were published in the past 7 days

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16097 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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january, 2022

19janallday20American Conference for the Insurance Industry

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Event Details

Increased enforcement coupled with rapid changes to an already-complex regulatory landscape has necessitated a renewed risk assessment of your compliance programs. ACI’s 12th Annual Forum on AML & OFAC Compliance for the Insurance Industry provides a timely program that offers key insights, strategic knowledge, and actionable solutions to ensure that your business avoids costly sanctions and ensures compliance in the challenging and ever evolving regulatory and enforcement environment.

Conference Highlights

  • Up-to-date information on rapidly evolving sanctions restrictions
  • Lessons learned from recent OFAC and AML enforcement—how to strengthen your comprehensive compliance program
  • Dedicated best practices sessions on Life Insurance, Marine Insurance and Property & Casualty
  • Deep dive into the latest and most important topics for the industry
  • Network, benchmark and reconnect with your peers.

Time

january 19 (Wednesday) - 20 (Thursday)

Organizer

AML & OFAC

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