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

-

FINRA enforcements decreased 70% over the past 30 days

-

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

-

161 Final Rules go into effect in the next 30 days

-

40 Mortgage Lending docs published in the last 7 days

-

1460 docs with 2637 extracted obligations from the last 7 days

-

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

-

2554 new docs in pro.compliance.ai within the last 7 days

-

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

-

may, 2021

25mayallday26FeaturedExpert-In-The-Loop Forum by Compliance.aiThe premium networking event for BFSI's.

Event Details

Compliance.ai created the EITL Forum to create a comprehensive  opportunity to make new connections, share best practices, and discuss regulatory directions and trends in BFSI. Attendees will also get a front-row look at the future of RegTech. We hope to see you there!

Time

may 25 (Tuesday) - 26 (Wednesday)

Location

Virtual - Zoom App

Organizer

Compliance.ai

X