by Chinedu Nnadi | 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 Chinedu Nnadi | 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 Chinedu Nnadi | 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 Chinedu Nnadi | 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...
by Chinedu Nnadi | Jan 9, 2023 | RADD ENGAGE
We’re so excited to announce that we’ve just won a deal with a credit union out of Michigan! We will be providing them with a validation of their cannabis compliance software. We can’t wait to start working with them on their compliance software....
