CONSULTING
SERVICES
It is not enough for your financial institution to be profitable.
It must operate efficiently by adhering to strict regulatory standards.
Lower Your Financial Institution’s Risks with Management and Planning
It is not enough for your financial institution to be profitable. It must operate efficiently by adhering to strict regulatory standards—failure to do so could adversely affect your entity’s overall financial health. RADD LLC. will help you make sense of and cope with the regulatory information overload. We provide advice, guidance, and value-add recommendations about how your financial institution can operate more successfully while maintaining compliance.
Regulatory Compliance
The regulatory environment is fluid and unpredictable with increasing demands from regulators and Board of Directors. We offer strategic planning and execution along with a variety of services to help with all aspects of regulatory compliance.
BSA/AML
Protect your financial institution from money laundering issues with guidance and expertise from our CAMS certified consultants. More and more we hear about regulatory enforcement actions for lack of a robust BSA/AML Program.
Risk Management
Your financial institution will be in compliance with all industry regulations when you put our advice to work. Additionally, you will also improve your company’s productivity and profits.
IT Compliance
Having an effective, robust and compliant IT environment is a key element to an organization’s success, especially with an increasingly complex and changing regulatory environment and Board of Directors’ expectations.
RISK ADVISORY, DIRECTION & DELIVERY
“We will help you optimize your returns, mitigate risk and protect your brand”
