From Risk to Resilience: UGR's Approach to Compliance Excellence
Discover how UGR Consulting transforms compliance risks into business resilience, paving the way for excellence in regulatory adherence.
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UGR Team
Oct 9, 2023
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
Sep 18, 2023
Why 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 Team
Aug 8, 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
Jun 15, 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
May 10, 2023
How 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 Team
Jan 16, 2023
Financial Crime Trends in 2023: What to Expect
As we move into 2023, the landscape of financial crime continues to evolve, presenting new challenges and risks for businesses, financial...
UGR Team
Oct 3, 2022
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
Aug 17, 2022
AML and KYC: Crypto Adoption
KYC and AML are necessary elements of today’s macro economy and are important components of the crypto space to drive adoption.
UGR Team
Sep 28, 2021
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 13, 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
Jun 30, 2021
The AMLA of 2020 and Cryptocurrencies
The Anti-Money Laundering Act of 2020 (AMLA) and Cryptocurrencies. Robust Crypto AML programs need to be in place to stay compliant
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