UGR TeamMay 10, 2023How to Build a Culture of Compliance in Digital Banking?In today's digital age, it's more important than ever for financial institutions to maintain a strong culture of compliance. With the...
UGR TeamApr 19, 2023Why You Need a Fractional Chief Compliance Officer?Fractional Chief Compliance Officers (CCOs) are becoming increasingly popular and offer many benefits: Cost, Flexibility, Expertise
UGR TeamApr 13, 2023Understanding 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 TeamAug 23, 2022FinTech 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.