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

  • Home
  • Regulatory Advisory Services
    • BSA and AML
    • IT Compliance
    • Fintech Compliance Services
    • Mortgage Compliance Services
    • Cannabis Banking Services
  • Internal Audit Services
    • Internal Audit
    • Sox Compliance and Audit
    • FDICIA Compliance
  • Resources
    • RADD BUZZ
    • RADD ENGAGE
  • About Us
    • Book Radhika
    • Testimonials
    • RADD Partners
  • Contact Us
Optimizing Compliance Monitoring: Key Insights for Financial Institutions

Optimizing Compliance Monitoring: Key Insights for Financial Institutions

by Radhika Lipton | Dec 18, 2023 | RADD BUZZ

In today’s financial landscape, where institutions are pivotal to the stability and prosperity of economies, compliance is more crucial than ever. These institutions operate in a landscape marked by intricate regulations and heightened scrutiny. At the heart of...
How RADD Assist Helps Credit Unions Use Regulatory Compliance as a Competitive Advantage

How RADD Assist Helps Credit Unions Use Regulatory Compliance as a Competitive Advantage

by Radhika Lipton | Dec 5, 2023 | RADD BUZZ

Today’s financial world isn’t only more complex than ever but also filled with significantly more regulations and compliance requirements. Properly understanding these regulations and knowing what your credit union needs to do to comply is vital. Getting the right...
Redefining Finance: The Community Reinvestment Act’s Bold Leap into the Digital Age

Redefining Finance: The Community Reinvestment Act’s Bold Leap into the Digital Age

by Radhika Lipton | Nov 29, 2023 | RADD BUZZ

In 1977, the Community Reinvestment Act (CRA) was established to address lending inequities, emphasising reinvestment in underserved communities. Yet, with the rise of digital banking, our understanding of ‘community’ has transformed. Now, an updated CRA...
Risk Management: Mastering and Understanding Essential Strategies for Financial Institutions

Risk Management: Mastering and Understanding Essential Strategies for Financial Institutions

by Radhika Lipton | Oct 6, 2023 | RADD BUZZ

For financial institutions, risk is not merely an aspect; it’s an inherent trait that threads through every transaction, decision, and strategy. From the tumultuous waves of global economies to the subtle ripples of local market fluctuations, the capacity to...
Beyond the Checklist: Deep Dive into Common Audit Findings in Financial Institutions

Beyond the Checklist: Deep Dive into Common Audit Findings in Financial Institutions

by Radhika Lipton | Sep 14, 2023 | RADD BUZZ

In the intricate world of financial services, audits are more than just a regulatory checklist; they serve as a critical barometer for operational efficiency, risk management, and trustworthiness. As financial institutions manoeuvre through the complex web of...
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Recent Posts

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