by Steve Tabick | Apr 21, 2026 | RADD BUZZ
Most financial organizations can list the five pillars of BSA compliance without thinking twice. The challenge isn’t knowing them – it’s proving to examiners that each pillar actually lives inside day-to-day operations. Policies, risk assessments, and board...
by Steve Tabick | Apr 13, 2026 | RADD BUZZ
Over the past few years, regulators have made one message unmistakably clear: a successful BSA/AML program isn’t about size – it’s about structure. Examiners no longer reward institutions for doing “more”; they respect programs that demonstrate a clear,...
by Steve Tabick | Apr 8, 2026 | RADD BUZZ
Independent testing has become one of the most telling indicators of a financial institution’s commitment to a strong BSA/AML compliance program. Regulators no longer view it as a simple checklist item – it’s the proof point that demonstrates whether your...
by Steve Tabick | Mar 30, 2026 | RADD BUZZ
Marketing has become one of the most visible sources of consumer protection risk for financial organizations. As campaigns move faster across websites, mobile apps, email, social media, and partner channels, it’s easier than ever for bold promises, teaser offers, and...
by Steve Tabick | Mar 25, 2026 | RADD BUZZ
Artificial intelligence is reshaping how lenders make credit decisions, from faster underwriting to more tailored pricing. For banks and fintechs, these tools promise efficiency and potential access gains for borrowers traditional models may miss. Fair lending laws,...
