UGR TeamApr 19, 2023Why You Need a Fractional Chief Compliance Officer?Fractional Chief Compliance Officers (CCOs) are becoming increasingly popular and offer many benefits: Cost, Flexibility, Expertise
UGR TeamAug 23, 2022FinTech 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 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...