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

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  • CONSULTING SERVICES
    • REGULATORY COMPLIANCE
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    • MONEY SERVICE BUSINESS COMPLIANCE
    • IT COMPLIANCE
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RADD LLC Won an Engagement with a Southern California Credit Union with an Asset Size of 2 Billion

RADD LLC Won an Engagement with a Southern California Credit Union with an Asset Size of 2 Billion

by Radhika Lipton | Jan 9, 2023 | RADD ENGAGE

We are so excited to announce that we’ve just won an engagement with a Southern California Credit Union with an asset size of 2 Billion. RADD LLC will perform an MRB Risk Assessment and develop and implement the MRB Depository Program for the Credit Union....
We’re Excited to announce that we have been Hired by a California-based Money Service Business

We’re Excited to announce that we have been Hired by a California-based Money Service Business

by Radhika Lipton | Jan 9, 2023 | RADD ENGAGE

We’re excited to announce that we have been hired by a California-based money service business to assist with program development and expansion of their MSB services in various states. We’re looking forward to helping them take their business to the next...
RADDLLC Announces its New Engagement with a $82M Southern California Bank

RADDLLC Announces its New Engagement with a $82M Southern California Bank

by Radhika Lipton | Jan 7, 2023 | RADD ENGAGE

We’re thrilled to announce our new engagement with an $82M Southern California Bank, which just hired RADD LLC to provide BSA fractional support and perform BSA program Audit and Model Validation audit. We’re looking forward to helping them stay compliant...
RADD Engages with a $5.5B credit union in lowa to assist on the BSA model validation

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...
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Recent Posts

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  • RADD Just Won an Engagement with a Technology Firm in Canada
  • We’re so excited to Announce that we’ve just Won a Deal with a Credit Union out of Michigan!
  • We’re Excited to Announce our New Engagement with one of the Oldest Banks in Montana
  • We’re Excited to Announce that we’ve Signed on with a $350M Southern California Community Bank

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