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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
Oct 9, 2023


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.
UGR Team
Sep 13, 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
Aug 17, 2022


$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...
UGR Team
Aug 12, 2022


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...
UGR Team
Jan 17, 2022


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 28, 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
Sep 13, 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
UGR Team
Jun 30, 2021
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