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Call for a Free Consultation Today: +1 (833) RADD-LLC

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    • REGULATORY COMPLIANCE
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We just won an Engagement  with a Delaware Based Fintech Company

We just won an Engagement with a Delaware Based Fintech Company

by Radhika Lipton | Mar 24, 2023 | RADD ENGAGE

Exciting news! We are thrilled to announce our latest engagement with a Fintech company based in Delaware. RADD LLC has been engaged to perform their BSA/AML review, helping them ensure compliance and mitigate risks. Does your financial institution need assistance...
Raddllc Signed an Engagement with a California Credit Union with an Asset Size of 4.5 billion

Raddllc Signed an Engagement with a California Credit Union with an Asset Size of 4.5 billion

by Radhika Lipton | Mar 16, 2023 | RADD ENGAGE

Exciting news! We are thrilled to announce that we just signed an engagement with a California Credit Union with an asset size of 4.5 billion. We will conduct their BSA/AML and OFAC audit and perform a gap analysis of their BSA Program. If your financial institution...
What Silicon Valley Bank’s Collapse Teaches Us About the Importance of Strong Risk Management Programs

What Silicon Valley Bank’s Collapse Teaches Us About the Importance of Strong Risk Management Programs

by Radhika Lipton | Mar 14, 2023 | RADD BUZZ

Despite being a major lender in the tech industry for decades, Silicon Valley Bank’s (SVB) risky investments and lack of proper risk management protocols led to its downfall. Yes, government policies were not favorable to banks as the Federal Reserve raised the...
Guidelines for Bank SecrecY Act / Anti-Money Laundering (BSA/AML)Compliance Program 2023

Guidelines for Bank SecrecY Act / Anti-Money Laundering (BSA/AML)Compliance Program 2023

by Radhika Lipton | Feb 25, 2023 | RADD BUZZ

The new AML whistleblower law signed in December 2022 by President Biden signals a heightened focus on financial crime and the need for financial institutions to tighten the noose around criminals by updating their Bank Secrecy Act / Anti-Money Laundering (BSA/AML)...
Fintech Compliance Risks and Regulatory Landscape 2023

Fintech Compliance Risks and Regulatory Landscape 2023

by Radhika Lipton | Feb 12, 2023 | RADD BUZZ

The risks and regulatory landscape for fintech companies are complex and constantly evolving. To survive, you must navigate a patchwork of federal and state regulations. These include the US Patriot Act, the Bank Secrecy Act, the Fair Credit Reporting Act, and...
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Recent Posts

  • We just won an Engagement with a Delaware Based Fintech Company
  • Raddllc Signed an Engagement with a California Credit Union with an Asset Size of 4.5 billion
  • What Silicon Valley Bank’s Collapse Teaches Us About the Importance of Strong Risk Management Programs
  • Our team of highly-experienced experts are proud to be providing a BSA Model Validation Audit for a popular Southern California-based Bank
  • Guidelines for Bank SecrecY Act / Anti-Money Laundering (BSA/AML)Compliance Program 2023

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