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

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OFAC enforcements increased 50% over the past 30 days

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

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123 Final Rules go into effect in the next 30 days

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39 Mortgage Lending docs published in the last 7 days

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149 docs with 7429 extracted obligations from the last 7 days

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

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6682 new docs in pro.compliance.ai within the last 7 days

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Download the Q3 Enforcement eBook now!

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Join us Feb 4th at Comply 2021

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march, 2019

11marallday12*Compliance Week WestData Privacy, Data Analytics, and Big Data Summit

Event Details

DEMYSTIFYING DATA-DRIVEN COMPLIANCE

With a myriad of risks and ever-evolving regulatory changes impacting how companies foster and maintain an ethical culture, top compliance programs have become data-driven. Join your colleagues at Compliance Week West: Data-Driven Compliance.

Demystify data analytics with an agenda focused on data privacy, data analytics, big data, and how companies manage regulatory risk with technology innovation.

Time

march 11 (Monday) - 12 (Tuesday)

Location

Marines' Memorial Club Hotel

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