197 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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161 Final Rules go into effect in the next 30 days

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37 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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57 new Proposed and Final Rules were published in the past 7 days

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2540 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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april, 2021

29apr12:00 pm1:00 pmWebinar: Enterprise risk management and an alignment between risk and compliance.

Event Details

Join the experts on a discussion about Enterprise risk management and an alignment between risk and compliance.
Kayvan Alikhani, found and CEO of Compliance.ai
Dr. Brent Crider, Director of AML & BSA at Synovus
Kelvin Dickinson, Senior Vice President Of Product, Risk & Compliance at SAI Global Risk, Ethics & Compliance

Time

(Thursday) 12:00 pm - 1:00 pm PST

Location

Virtual

Organizer

Compliance.ai

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