by Radhika Dholakia-Lipton | Nov 24, 2023 | RADD BUZZ
Businesses today face more threats and more significant threats than ever before, making compliance risk assessments more important than ever. These threats arise from risks related to vendors, IT, cybersecurity, and more. Financial institutions also need to identify...
by Radhika Dholakia-Lipton | Sep 29, 2023 | RADD BUZZ
In the intricate and highly regulated landscape of financial institutions, maintaining robust internal controls and ensuring operational excellence isn’t just a good practice—it’s an imperative. Internal audits play an instrumental role in this ecosystem....
by Radhika Dholakia-Lipton | Sep 21, 2023 | RADD BUZZ
After over a decade of anticipation, the Consumer Financial Protection Bureau (CFPB) unveiled its definitive Section 1071 rule on March 30, 2023, reshaping the landscape of small business lending data collection. This monumental rule, a cornerstone of the Dodd-Frank...
by Radhika Dholakia-Lipton | Mar 2, 2023 | RADD ENGAGE
This project is a big deal for us and we are ready to tackle it head-on! With our experienced BSA Model Validation Audit team, this process will be painless. We promise to provide comprehensive analysis, clear recommendations, and timely results – all while...
