![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 Steve Tabick | 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 Steve Tabick | 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... 
by Radhika Lipton | Sep 9, 2024 | RADD BUZZ
Money laundering is a complex and pervasive issue that poses significant risks to the integrity of financial systems worldwide. By disguising the origins of illicitly obtained funds, criminals can effectively “clean” their money, making it appear...
