by Steve Tabick | May 12, 2025 | RADD BUZZ
Audits are a critical part of maintaining a strong compliance program, but for many organizations, they can feel overwhelming, time-consuming, and costly. From gathering documentation to managing internal disruptions, a poorly executed audit can quickly spiral into a... 
by Steve Tabick | May 12, 2025 | RADD BUZZ
In today’s evolving risk environment, customer due diligence doesn’t end once an account is opened. Regulatory expectations—and practical risk management—require organizations to perform ongoing due diligence to monitor customer activity over time and respond to... 
by Steve Tabick | Apr 22, 2025 | RADD BUZZ
Whether you’re a financial institution or a fintech company, regulators expect your BSA/AML audit to go beyond the basics and provide a comprehensive, risk-based evaluation of your program’s effectiveness. Yet not all audits are created equal. A generic... 
by Steve Tabick | Apr 14, 2025 | RADD BUZZ
Financial institutions and fintechs are under increasing pressure from regulators to implement effective systems that detect and prevent money laundering, terrorist financing, and other illicit activities. A single breakdown in compliance can result in significant... 
by Steve Tabick | Apr 6, 2025 | RADD BUZZ
Risks are everywhere – cyber threats, regulatory challenges, operational inefficiencies, and market fluctuations. Each of these risks, if left unaddressed, can lead to severe consequences, from financial losses to reputational damage. But how can organizations...