Zenoo Compliance Brief
Drata hires Guruprakash as Chief Product Officer
Plus, DOJ and FinCEN hand out $1bn in AML fines this year, ExThera Medical CRO admits healthcare fraud conspiracy, and OFAC greenlights Iran wind down.
2 March 2026 · 4 min read
Drata's brought in Bharat Guruprakash as Chief Product and Technology Officer to drive its compliance automation platform forward. Separately, enforcement action is piling up: the DOJ and FinCEN have already imposed over $1 billion in AML penalties in the first half of 2025, a healthcare CRO has pleaded guilty to fraud conspiracy, and OFAC has issued a general licence allowing firms to wind down Iran exposure. We've got the details across all four.
In today's brief
- 1 Does RegTech consolidation around AI-driven platforms reshape how compliance teams resource GRC?
- 2 Has the enforcement pivot toward transaction monitoring gaps replaced sanctions compliance as regulators' priority target?
- 3 How did a chief regulatory officer become the face of a $6m healthcare fraud conspiracy?
- 4 What does OFAC's new Iran wind-down licence mean for your blocked account protocols?
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