Discover how UGR Consulting transforms compliance risks into business resilience, paving the way for excellence in regulatory adherence.

Fractional Chief Compliance Officers (CCOs) are becoming increasingly popular and offer many benefits: Cost, Flexibility, Expertise

Compliance expertise and regulatory technology (RegTech) are two sides of the same coin in the world of finance.

In the fast-paced world of fintech startups, it's easy to overlook the importance of compliance. With a laser focus on innovation and...

Artificial Intelligence (AI) has made significant advances in recent years and is becoming increasingly ubiquitous in various industries....

In today's digital age, it's more important than ever for financial institutions to maintain a strong culture of compliance. With the...

As we move into 2023, the landscape of financial crime continues to evolve, presenting new challenges and risks for businesses, financial...

The US doesn’t have an overarching compliance regime for its fintechs, making it difficult to determine which regulations and licences...

KYC and AML are necessary elements of today’s macro economy and are important components of the crypto space to drive adoption.

WHAT IS FINTECH Financial Technology or FinTech is the technology and innovation that aims to compete with traditional financial methods...

What is Decentralize Finance (DeFi) Decentralized Finance (“DeFi”) is a blockchain-based form of finance that utilizes smart contracts...

The Anti-Money Laundering Act of 2020 (AMLA) and Cryptocurrencies. Robust Crypto AML programs need to be in place to stay compliant