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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
RADD Engages with a $5.5B credit union in lowa to assist on the BSA model validation

RADD Engages with a $5.5B credit union in lowa to assist on the BSA model validation

by RADD Admin | 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...
EIDLing the Engine: Don’t Call Us, We’ll Call You

EIDLing the Engine: Don’t Call Us, We’ll Call You

by RADD Admin | 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...
The Importance of Reducing Your Compliance Management

The Importance of Reducing Your Compliance Management

by RADD Admin | 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...
All You Need to Know About Internal Audits: How to Pick the Right Audit Partner

All You Need to Know About Internal Audits: How to Pick the Right Audit Partner

by RADD Admin | 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...
What You Need to Know About Reg E banking  Liability and P2P Payments (and the Compliance Challenges They Pose)

What You Need to Know About Reg E banking Liability and P2P Payments (and the Compliance Challenges They Pose)

by RADD Admin | 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...
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