by Radhika Lipton | Mar 7, 2024 | RADD BUZZ
In the intricate and ever-changing world of financial services, the role of a compliance officer is both critical and complex. Tasked with upholding regulatory integrity and ethical standards, compliance officers are key to guiding financial institutions and fintech... 
by Radhika Lipton | Mar 7, 2024 | RADD BUZZ
In the fast-paced world of finance, the only constant is change. As we embark on the journey through 2024, the financial sector faces an intricate web of challenges and opportunities driven by technological innovations, shifting regulatory landscapes, and evolving... 
by Radhika Lipton | Mar 7, 2024 | RADD BUZZ
Stringent laws worldwide require banks to implement measures against money laundering. In the US, banks implement these measures through the Bank Secrecy Act(BSA)/Anti-Money Laundering Act (AML), referred to as the BSA/AML Compliance Program in this blog. Since its... 
by Radhika Lipton | Mar 7, 2024 | RADD BUZZ
Fintech companies stand at the forefront of innovation in the rapidly evolving financial technology landscape, offering services ranging from digital banking and payments to investment and lending platforms. As these companies redefine financial services, they also... 
by Radhika Lipton | Mar 6, 2024 | RADD BUZZ
As we delve deeper into the digital era, the landscape of internal auditing continues to evolve at an unprecedented pace. The year 2024 has ushered in a new set of challenges and opportunities for internal audit professionals, driven by rapid technological... 
by Radhika Lipton | Mar 6, 2024 | RADD BUZZ
Compliance policies are a critical pillar for financial institutions and fintech companies, entwined with trust, integrity, and operational success. These entities face a challenging landscape, marked by stringent regulatory requirements that span across both local...
