Call for a Free Consultation Today  +1 (833) RADD-LLC

Call for a Free Consultation Today  +1 (833) RADD-LLC


From Internal Auditing to BSA/AML and Cannabis-Related Banking

Whether she’s delivering a risk and compliance keynote, moderating a regulatory discussion, or sitting on an expert panel, attendees are always fascinated by Radhika Lipton’s unmatched knowledge and ability to captivate an audience.

As one of the nation’s most esteemed financial institution risk management and compliance authorities, she’ll share knowledge she’s gained as a tenured banking executive, BSA/AML compliance expert, fintech chief risk and compliance officer, crypto regulatory expert, and cannabis regulatory expert. Your attendees will discover new insights and gain actionable takeaways.

“High Demand” Cannabis-Related Speaking Topics:

  • Don’t Let Your Bank Go To POT: Compliant Cannabis Banking
  • Due Diligence in “High” Risk Banking
  • What Every BSA Officer Needs to Know About MSB (Money Services Businesses)

Regulatory Risk Management Topics:

  • Cryptocurrency and Human Trafficking
  • Experience Matters: Managing an Internal Audit
  • Taking the Pain Out of Bank Audit & Examination Prep

Book RADHIKA LIPTON to speak, moderate or join a panel at your next virtual or in-person event. Let her share her knowledge on today’s hottest topics in financial institution risk management and compliance to educate, engage and enthrall your attendees!

“I have had the pleasure of working with Radhika since her days as a Chief Compliance/Risk Officer almost ten years when she first volunteered to participate in one of our seminar panels. Since then, she has regularly helped us design educational events, done presentations, and moderated panels of regulators and bankers. Her expertise and experience in bank compliance, risk management and BSA/AML have made her my go to person when creating programs for our community bankers. Plus, she’s a joy to work with!”

– John Lingvall
Director of Member Services
California Community Banking Network (CCBN)