UGR TeamAug 15, 2023Why Compliance Expertise Goes Hand in Hand with RegTech?Compliance expertise and regulatory technology (RegTech) are two sides of the same coin in the world of finance.
UGR TeamOct 3, 2022Build 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 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.
UGR TeamJun 30, 2021The AMLA of 2020 and CryptocurrenciesThe Anti-Money Laundering Act of 2020 (AMLA) and Cryptocurrencies. Robust Crypto AML programs need to be in place to stay compliant