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RADD Engages with a $5.5B credit union in lowa to assist on the BSA model validation

by Radd Admin | Dec 10, 2021 | RADD ENGAGE

We are delighted with another engagement with a $5.5B lowa-based credit union to be assisting them on BSA/AML model validation. Building a solid BSA program can detect early risk indicators which can prevent significant loss. Our qualified team can help regulate your...

RADD Engages with a $5.5B credit union in lowa to assist on the BSA model validation

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