by Chinedu Nnadi | Oct 28, 2025 | RADD BUZZ
Jump to section Toggle AI-Driven Fraud and Deepfake ExploitsThe Emerging Threat LandscapeWhy This Matters for Financial OrganizationsMitigating AI-Driven RisksThird-Party and Supply Chain VulnerabilitiesThe Expanding Attack SurfaceRegulatory and Governance...
by Steve Tabick | Sep 24, 2025 | RADD BUZZ
Jump to section Toggle The Rise of Fintech–Bank PartnershipsKey Compliance Challenges in PartnershipsThird-Party Risk Management (TPRM)BSA/AML and Sanctions ComplianceConsumer Protection & UDAAPData Privacy & CybersecurityRegulatory Expectations and...
by Steve Tabick | Sep 16, 2025 | RADD BUZZ
Jump to section Toggle What is Compliance Agility?Agile compliance programs share a few key traits:Why Compliance Agility MattersPillars of Compliance AgilityBuilding Compliance AgilityThe Future of Compliance AgilityHow RADD Can HelpConclusion The regulatory...
by Steve Tabick | Aug 25, 2025 | RADD BUZZ
Jump to section Toggle Why Fair Lending Training for Loan Officers MattersThe Compliance ConnectionThe Risks of Insufficient TrainingThe Payoff of Strong TrainingCommon Discriminatory Practices to Watch ForDisparate TreatmentDisparate ImpactOther Common Risk AreasKey...
by Steve Tabick | Aug 19, 2025 | RADD BUZZ
Jump to section Toggle Increased Scrutiny on RedliningWhat Regulators are DoingRed Flags Examiners Look ForHow Institutions Can Stay AheadPricing Disparities Under the MicroscopeWhat Regulators Are DoingRed Flags Examiners Look ForHow Institutions Can Stay...
by Steve Tabick | Aug 11, 2025 | RADD BUZZ
Jump to section Toggle Understanding Bias in Lending ModelsTwo Primary Types of BiasCommon Sources of BiasRegulatory ExpectationsKey Laws and RegulationsRegulatory PrioritiesDetecting Bias in UnderwritingKey Methods for Identifying BiasCommon Red FlagsBest Practices...
by Steve Tabick | Aug 7, 2025 | RADD BUZZ
Jump to section Toggle Inadequate Fair Lending Risk AssessmentsDisparities in Loan Denial or Pricing OutcomesWeak or Incomplete Policies and ProceduresInsufficient Training ProgramsRedlining Risk and Marketing DisparitiesHow RADD Can HelpConclusion: Innovation...
by Steve Tabick | Jul 22, 2025 | RADD BUZZ
In today’s regulatory environment, change is constant – and accelerating. From evolving consumer protection rules and increased scrutiny on third-party partnerships, to the growing presence of AI, crypto, and real-time payments, financial institutions and...
by Steve Tabick | Jul 16, 2025 | RADD BUZZ
Jump to section Toggle Why Regulatory Shifts Demand Proactive Audit InvolvementEmbedding Regulatory Risk into the Audit PlanTesting Readiness for Compliance with New RegulationsAuditing the Regulatory Change Management ProcessAuditing the Regulatory Change Management...
by Steve Tabick | Jul 8, 2025 | RADD BUZZ
Jump to section Toggle Why Regulatory Change Management MattersBuilding a Strong Regulatory Change FrameworkTracking Regulatory Changes EffectivelyConducting Impact AssessmentsImplementing Regulatory Change Across the OrganizationOngoing Monitoring and ValidationHow...