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

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FTC enforcements decreased 107% over the past 30 days

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OFAC issued enforcements: $752,177.00 over the past 30 days

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102 Final Rules go into effect in the next 30 days

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76 Mortgage Lending docs published in the last 7 days

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4929 docs with 12492 extracted obligations from the last 7 days

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

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12943 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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september, 2020

22sepallday23Global RegTech Summit

Event Details

The Global RegTech Summit has established itself as the world’s largest event focusing on compliance, risk management and information security. It attracts the most senior leaders across the RegTech industry, to keep up-to-date with the latest trends in the sector and meet with best-in- class vendors.

Time

september 22 (Tuesday) - 23 (Wednesday)

Location

Virtual

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