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Call for a Free Consultation Today: +1 (833) RADD-LLC

  • Home
  • Consulting Services
    • REGULATORY COMPLIANCE
    • BSA/AML COMPLIANCE
    • RISK MANAGEMENT
    • MONEY SERVICE BUSINESS COMPLIANCE
    • IT COMPLIANCE
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We just won an Engagement  with a Delaware Based Fintech Company

We just won an Engagement with a Delaware Based Fintech Company

by Radhika Lipton | Mar 24, 2023 | RADD ENGAGE

Exciting news! We are thrilled to announce our latest engagement with a Fintech company based in Delaware. RADD LLC has been engaged to perform their BSA/AML review, helping them ensure compliance and mitigate risks. Does your financial institution need assistance...
Raddllc Signed an Engagement with a California Credit Union with an Asset Size of 4.5 billion

Raddllc Signed an Engagement with a California Credit Union with an Asset Size of 4.5 billion

by Radhika Lipton | Mar 16, 2023 | RADD ENGAGE

Exciting news! We are thrilled to announce that we just signed an engagement with a California Credit Union with an asset size of 4.5 billion. We will conduct their BSA/AML and OFAC audit and perform a gap analysis of their BSA Program. If your financial institution...
Our team of highly-experienced experts are proud to be providing a BSA Model Validation Audit for a popular Southern California-based Bank

Our team of highly-experienced experts are proud to be providing a BSA Model Validation Audit for a popular Southern California-based Bank

by Radhika Dholakia-Lipton | Mar 2, 2023 | RADD ENGAGE

This project is a big deal for us and we are ready to tackle it head-on! With our experienced BSA Model Validation Audit team, this process will be painless. We promise to provide comprehensive analysis, clear recommendations, and timely results – all while...
RADD Just Won an Engagement with a Technology Firm in Canada

RADD Just Won an Engagement with a Technology Firm in Canada

by Radhika Lipton | Jan 9, 2023 | RADD ENGAGE

RADD just won an engagement with a technology firm in Canada with an asset value of $2 billion to develop their compliance policies and procedures for Regulation B – The Equal Credit Opportunity Act (ECOA). We’re thrilled to help this client improve their...
We’re so excited to Announce that we’ve just Won a Deal with a Credit Union out of Michigan!

We’re so excited to Announce that we’ve just Won a Deal with a Credit Union out of Michigan!

by Radhika Lipton | Jan 9, 2023 | RADD ENGAGE

We’re so excited to announce that we’ve just won a deal with a credit union out of Michigan! We will be providing them with a validation of their cannabis compliance software. We can’t wait to start working with them on their compliance software....
We’re Excited to Announce our New Engagement with one of the Oldest Banks in Montana

We’re Excited to Announce our New Engagement with one of the Oldest Banks in Montana

by Radhika Lipton | Jan 9, 2023 | RADD ENGAGE

We’re excited to announce our new engagement with one of the oldest banks in Montana. They contracted RADD LLC to perform an audit of their Cannabis Banking Program, perform a validation of the Cannabis Banking Software and provide ongoing compliance support. We...
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Recent Posts

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  • Understanding the CFPB Section 1071 Final Rule: Implications for Financial Institutions

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