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|About||UGR Consulting help organizations manage their overall reputational and financial crime risk. Our unique solutions support you contain risks related to the constant stream of money laundering threats, law and regulations you must address constantly.|
|Mission||Your trusted partner in prevention and strategies in managing your organization's risk challenges.|
UGR Consulting LLC is a leading boutique consulting firm which provides Subject Matter Expert (SME) advisory to organizations of various industries to overcome their Reputational Risk and Financial Crime exposure and challenges.
We are premium Subject Matter Experts with proven years of international experience delivering superior results to our clients, combining industry expertise with the right risk based approach methodology, technology and smart practices.
We will offer you innovative and customized advisory solutions and next-generation technology to meet your organization's ultimate business objectives in accordance with all applicable regulations. Our unique solutions support you contain risks related to the constant stream of financial crime threats, law and regulations you must address constantly.
The business and regulatory environment is continuously evolving and organizations need to have the right answers to navigate with success in a complex and demanding environment.
Our mission is to provide you with unparalleled service by imparting our knowledge and proficiency to help you achieve your business objectives while mitigating overall risk.
We take special focus in developing long-lasting relationships with our clients throughout the process. We don't just render services, we offer effective solutions tailored to your unique situation and challenges.
We proudly offer expertise to clients active in financial services, private equity & law firms, RegTech startups and companies of various industries.