by Chinedu Nnadi | Apr 22, 2025 | RADD BUZZ
Whether you’re a financial institution or a fintech company, regulators expect your BSA/AML audit to go beyond the basics and provide a comprehensive, risk-based evaluation of your program’s effectiveness. Yet not all audits are created equal. A generic... 
by Chinedu Nnadi | Apr 14, 2025 | RADD BUZZ
Financial institutions and fintechs are under increasing pressure from regulators to implement effective systems that detect and prevent money laundering, terrorist financing, and other illicit activities. A single breakdown in compliance can result in significant... 
by Chinedu Nnadi | Apr 6, 2025 | RADD BUZZ
Risks are everywhere – cyber threats, regulatory challenges, operational inefficiencies, and market fluctuations. Each of these risks, if left unaddressed, can lead to severe consequences, from financial losses to reputational damage. But how can organizations... 
by Chinedu Nnadi | Mar 30, 2025 | RADD BUZZ
As the risk landscape evolves, organizations face increasing challenges in managing threats that are becoming more complex, diverse, and difficult to predict. From regulatory changes to cybersecurity threats, the stakes are higher than ever before. Staying ahead... 
by Chinedu Nnadi | Mar 24, 2025 | RADD BUZZ
Risk management is the backbone of any successful organization. With regulatory landscapes constantly evolving, emerging threats like cybersecurity breaches and fraud, and heightened scrutiny from regulators, having a robust risk management process is essential. Yet,... 
by Chinedu Nnadi | Mar 17, 2025 | RADD BUZZ
Community banks are the backbone of local economies, providing essential financial services to individuals, families, and small businesses. However, their pivotal role comes with unique challenges, including increasing regulatory scrutiny, evolving compliance...
