by Chinedu Nnadi | 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....
by Chinedu Nnadi | 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...
by Chinedu Nnadi | 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...
by Chinedu Nnadi | 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...
