by Brian Montes | Jul 6, 2026 | RADD BUZZ
I recently worked with a community bank that found itself in a situation many institutions quietly worry about. They had a full‑scope regulatory examination scheduled for October. Their vendor management program was established and generally well‑run, but the person...
by Brian Montes | Jun 29, 2026 | RADD BUZZ
At many payment companies, the first serious BSA/AML audit does not happen because someone internally planned it. It happens because a sponsor bank suddenly says, “You need to get a BSA/AML audit done.” If you are new in the risk seat at an ISO or a...
