by Chinedu Nnadi | Dec 10, 2021 | RADD ENGAGE
We are delighted with another engagement with a $5.5B lowa-based credit union to be assisting them on BSA/AML model validation. Building a solid BSA program can detect early risk indicators which can prevent significant loss. Our qualified team can help regulate your...
by Chinedu Nnadi | Dec 9, 2021 | RADD BUZZ
First the Subject line. With a new administration and congress, there are going to be a LOT of changes to rules and policies that affect your business, so my focus will be to keep you updated with the relevant items and try not to take more than a few minutes of...
by Chinedu Nnadi | Nov 30, 2021 | RADD BUZZ
The Importance of Reducing Your Compliance Management WorkloadWhy is compliance important?Enforcing compliance helps you prevent and detect infractions to resolve and avoid fines and lawsuits.It can be said that compliance management is a continuous job.Just as one...
by Chinedu Nnadi | Nov 30, 2021 | RADD BUZZ
Internal audits are a key component of any business that is looking to maintain compliance with regulations. They are an essential part of ensuring the integrity and efficiency of your organization. Internal auditors provide in-depth analysis on how your company...
by Chinedu Nnadi | Nov 30, 2021 | RADD BUZZ
Have you ever been in a situation where it’s time to split the check for dinner at a restaurant with friends? Usually, this would involve digging around through wallets and purses or maybe scribbling down names on napkins of who owes how much for their meal. With...
