by Radhika Lipton | Sep 19, 2024 | RADD BUZZ
Rancho Santa Margarita, CA, September 19, 2024 – RADD LLC, is a boutique, compliance and internal audit consulting firm, focusing on Advisory as a Service®, has named Brian Montes as CEO, while Founder Radhika Lipton is stepping into an advisory role at the firm.... 
by Radhika Lipton | Sep 16, 2024 | RADD BUZZ
In today’s complex regulatory environment, internal audits play a crucial role in helping institutions and fintech companies navigate risks, ensure compliance, and maintain operational integrity. A well-executed internal audit report is not just a regulatory... 
by Radhika Lipton | Sep 13, 2024 | RADD BUZZ
The Financial Crimes Enforcement Network (FinCEN) recently issued a Notice of Proposed Rulemaking (NPRM) that seeks to modernize Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) programs. This proposed rule emphasizes the importance of... 
by Radhika Lipton | Sep 9, 2024 | RADD BUZZ
Money laundering is a complex and pervasive issue that poses significant risks to the integrity of financial systems worldwide. By disguising the origins of illicitly obtained funds, criminals can effectively “clean” their money, making it appear... 
by Radhika Lipton | Sep 6, 2024 | RADD BUZZ
Wire transfer fraud is a growing concern for financial institutions and businesses alike, leading to significant financial losses and reputational damage. As fraudsters continue to evolve their tactics, it has become increasingly important for organizations to...