by Radhika Lipton | Aug 28, 2022 | RADD BUZZ
All over the world, there are stringent laws that 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). Since its enforcement in the 1970s, the BSA/AML... 
by Radhika Lipton | Aug 15, 2022 | RADD BUZZ
In the financial industry, regulations are a big deal. You have to comply with them to stay in business. Whether it’s payment fraud, cybersecurity breaches, money laundering, or terrorism financing, regulators are always ready to pounce. Financial institutions... 
by Radhika Lipton | Aug 2, 2022 | RADD BUZZ
For most businesses in America, banking is a straightforward affair. Not many industries can operate without banks and the banks, for their part, benefit from large corporate accounts. However, when it comes to cannabis-related businesses, banking can be a real... 
by Radhika Lipton | Jun 11, 2022 | RADD BUZZ
Best Types of Fintech Companies to Partner With Financial institutions are under pressure to succeed in the digital age. They need to partner with the best fintech companies out there to keep up. Currently, nearly 90% of financial institutions consider fintech... 
by Radhika Lipton | Apr 15, 2022 | RADD BUZZ
To have an effective regulatory compliance strategy, institutions need to use internal audits and risk assessments. Part of which is cybersecurity and vendor management , the focus of this blog. The most effective internal audit teams want to go beyond the... 
by Radhika Lipton | Apr 5, 2022 | RADD BUZZ
To have an effective compliance strategy, financial institutions need to use internal audits and risk assessments as such we tend to discuss the risk assessments and internal audit usage in compliance strategy. The most effective internal audit teams want to go...
