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
- Aug 23, 2022
- 4 min
FinTech 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.
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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
- Aug 12, 2022
- 2 min
$30M Crypto Fine for Compliance Failures
On August 8, 2002, The New York State Department of Financial Services (NYDFS) fined a $30 million penalty against Robinhood's crypto...
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UGR Team
- Jan 17, 2022
- 3 min
Top FinTech Trends in 2022
What may 2022 bring in predictions for this year ahead? The Financial Technology (FinTech) sector keeps growing fast and will continue to...
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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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