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...
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UGR Team
- May 8
- 4 min
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...
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UGR Team
- Apr 27
- 2 min
AI Good or Bad for Compliance?
Artificial Intelligence (AI) has made significant advances in recent years and is becoming increasingly ubiquitous in various industries....
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UGR Team
- Apr 24
- 3 min
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.
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UGR Team
- Apr 19
- 3 min
Why You Need a Fractional Chief Compliance Officer?
Fractional Chief Compliance Officers (CCOs) are becoming increasingly popular and offer many benefits: Cost, Flexibility, Expertise
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UGR Team
- Apr 16
- 3 min
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...
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UGR Team
- Oct 3, 2022
- 4 min
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...
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UGR Team
- Aug 17, 2022
- 2 min
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.
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UGR Team
- Sep 28, 2021
- 3 min
FinTech and AML Program
WHAT IS FINTECH Financial Technology or FinTech is the technology and innovation that aims to compete with traditional financial methods...
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UGR Team
- Sep 13, 2021
- 3 min
DeFi and Compliance
What is Decentralize Finance (DeFi) Decentralized Finance (“DeFi”) is a blockchain-based form of finance that utilizes smart contracts...
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UGR Team
- Jun 30, 2021
- 3 min
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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