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 Lipton | Oct 6, 2023 | RADD BUZZ
For financial institutions, risk is not merely an aspect; it’s an inherent trait that threads through every transaction, decision, and strategy. From the tumultuous waves of global economies to the subtle ripples of local market fluctuations, the capacity to... 
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 Lipton | Sep 14, 2023 | RADD BUZZ
In the intricate world of financial services, audits are more than just a regulatory checklist; they serve as a critical barometer for operational efficiency, risk management, and trustworthiness. As financial institutions manoeuvre through the complex web of... 
by Radhika Lipton | Aug 30, 2023 | RADD BUZZ
The importance of adhering to compliance regulations cannot be understated. For financial institutions, the spotlight has never shone brighter on ensuring rigorous compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. These rules are...
