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)... 
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... 
by Radhika Lipton | Jan 29, 2023 | RADD BUZZ
A financial institution audit is a routine check of its services to ensure compliance with legal and industry standards. Hence, the audit procedure is a standardized process set up by banks to assess their level of compliance with relevant rules and regulations. Also... 
by Radhika Lipton | Jan 16, 2023 | RADD BUZZ
With the rapidly growing digital revolution, financial institutions have undergone a significant technological change to meet demands from increasingly sophisticated customers and global competition. Hence, it is crucial to know what should be your risk and compliance... 
by Radhika Lipton | Jan 9, 2023 | RADD ENGAGE
RADD just won an engagement with a technology firm in Canada with an asset value of $2 billion to develop their compliance policies and procedures for Regulation B – The Equal Credit Opportunity Act (ECOA). We’re thrilled to help this client improve their...