by Chinedu Nnadi | Mar 2, 2025 | RADD BUZZ
Selecting an internal audit firm, especially the right one – is one of the most critical decisions a financial institution or fintech company can make. A strong audit partner doesn’t just check boxes for compliance—they provide the insights and strategies needed... ![Top Audit Pitfalls to Avoid in 2025 [+ Practical Strategies to Overcome Them]](https://raddllc.com/wp-content/uploads/2025/02/Audit-pitfalls-to-avoid-in-2025-1080x675.jpg)
by Chinedu Nnadi | Feb 24, 2025 | RADD BUZZ
As we step into 2025, financial institutions are facing an ever-evolving regulatory landscape that demands proactive preparation and a laser focus on compliance. Audits are a critical tool for identifying risks, ensuring adherence to regulations, and maintaining... 
by Chinedu Nnadi | Feb 17, 2025 | RADD BUZZ
The financial services and fintech sectors are evolving at a rapid pace, and with that evolution comes heightened regulatory scrutiny and new compliance challenges. As we look ahead to 2025, internal auditors face a landscape shaped by emerging risks, technological... 
by Radhika Lipton | Sep 19, 2024 | RADD BUZZ
Rancho Santa Margarita, CA, September 19, 2024 – RADD LLC, is a boutique, compliance and internal audit consulting firm, focusing on Advisory as a Service®, has named Brian Montes as CEO, while Founder Radhika Lipton is stepping into an advisory role at the firm.... 
by Radhika Lipton | Sep 16, 2024 | RADD BUZZ
In today’s complex regulatory environment, internal audits play a crucial role in helping institutions and fintech companies navigate risks, ensure compliance, and maintain operational integrity. A well-executed internal audit report is not just a regulatory... 
by Radhika Lipton | Sep 13, 2024 | RADD BUZZ
The Financial Crimes Enforcement Network (FinCEN) recently issued a Notice of Proposed Rulemaking (NPRM) that seeks to modernize Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) programs. This proposed rule emphasizes the importance of...
