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How to Identify and Mitigate Compliance Risks
How to identify and mitigate compliance risks and help companies with best practices , expertise and regulatory technology
UGR Team
Apr 21


Why The Best Companies Are Going Fractional
Discover why top companies are choosing Fractional CCOs for agile, cost-effective compliance leadership in a changing regulatory world.
UGR Team
Mar 13


Beyond the Rulebook: How Smart Compliance Drives Growth and Innovation
Smart compliance isn’t just about rules—it’s a growth enabler. Learn how it builds trust, drives innovation, and fuels business success!
UGR Team
Feb 4


How to Stay Ahead of Regulatory Changes: A FinTech Compliance Comprehensive Guide
Stay ahead of fintech regulations with proactive compliance, automation, and expert Fractional CCO services. Boost efficiency & reduce risk.
UGR Team
Sep 24, 2024


Why You Need a Fractional Chief Compliance Officer?
Fractional Chief Compliance Officers (CCOs) are becoming increasingly popular and offer many benefits: Cost, Flexibility, Expertise
UGR Team
Oct 9, 2023


Why Compliance is Crucial for Fintech Startups?
In the fast-paced world of fintech startups, it's easy to overlook the importance of compliance. With a laser focus on innovation and...
UGR Team
Aug 8, 2023


AI Good or Bad for Compliance?
Artificial Intelligence (AI) has made significant advances in recent years and is becoming increasingly ubiquitous in various industries....
UGR Team
Jun 15, 2023


Understanding the U.S. Treasury's 2023 DeFi Illicit Finance Risk Assessment
The U.S. Department of the Treasury recently published the 2023 DeFi Illicit Finance Risk Assessment, the first illicit finance risk...
UGR Team
Apr 13, 2023


Build a Better Fintech: Invest in Compliance
The US doesn’t have an overarching compliance regime for its fintechs, making it difficult to determine which regulations and licences...
UGR Team
Oct 3, 2022


FinTech AML Compliance
FinTechs need to have a robust AML Compliance program and roadmap to avoid any gaps leaving them vulnerable and open for serious fines.
UGR Team
Sep 13, 2022


Top FinTech Trends in 2022
What may 2022 bring in predictions for this year ahead? The Financial Technology (FinTech) sector keeps growing fast and will continue to...
UGR Team
Jan 17, 2022


FinTech and AML Program
WHAT IS FINTECH Financial Technology or FinTech is the technology and innovation that aims to compete with traditional financial methods...
UGR Team
Sep 28, 2021


DeFi and Compliance
What is Decentralize Finance (DeFi) Decentralized Finance (“DeFi”) is a blockchain-based form of finance that utilizes smart contracts...
UGR Team
Sep 13, 2021
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