UGR TeamFeb 2, 2023Financial Crime Trends in 2023: What to ExpectAs we move into 2023, the landscape of financial crime continues to evolve, presenting new challenges and risks for businesses, financial...
UGR TeamAug 17, 2022AML and KYC: Crypto AdoptionKYC and AML are necessary elements of today’s macro economy and are important components of the crypto space to drive adoption.
UGR TeamAug 12, 2022$30M Crypto Fine for Compliance FailuresOn August 8, 2002, The New York State Department of Financial Services (NYDFS) fined a $30 million penalty against Robinhood's crypto...
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