by Chinedu Nnadi | Jun 27, 2023 | RADD ENGAGE
We are excited to announce our latest engagement with a $325M bank in Victor, MT! Our team will be conducting a Cannabis Related Banking Program Audit to ensure their compliance with all applicable regulations.Do you require similar compliance services for your...
by Chinedu Nnadi | Jun 27, 2023 | RADD ENGAGE
Exciting news! We’re thrilled to announce our latest engagement with a $2B Credit Union in Riverside, CA. We will be working with them to develop their Marijuana Related Business Program.If you’re looking for guidance on Marijuana-Related Business Program...
by Chinedu Nnadi | Jun 27, 2023 | RADD ENGAGE
Exciting News! We just signed a new engagement with a prominent community bank in California!We are thrilled to share that our team will be conducting their SOX Program and Testing, ensuring strong compliance and risk management practices.At RADD, we are dedicated to...
by Chinedu Nnadi | 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...
by Chinedu Nnadi | 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...
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...
