by Radhika Lipton | 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 Radhika Lipton | 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 Radhika Lipton | 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 Radhika Lipton | May 15, 2023 | RADD BUZZ
Fintech service providers and traditional banks are leveraging each other’s resources and infrastructure to deliver enhanced customer experiences, thanks to BaaS platforms and related technological advancements. In recent years, the fusion of Fintech’s... 
by Radhika Lipton | May 8, 2023 | RADD BUZZ
For a long time, Fintechs were commonly subject to regulatory requirements through the financial institutions that regulators oversee. That was when financial institutions only needed to ensure Fintechs complied with regulatory requirements before establishing... 
by Radhika Lipton | Apr 29, 2023 | RADD BUZZ
Jump to section Toggle Why Is Regulation Important For Fintech?Overview of Fintech Regulatory Development in the US1. The SPNB Charter for Fintechs2. AML and CFT3. Gramm-Leach-Bliley Act (GLBA) and FTC Data Protection Rules4. Decentralized Finance RegulationsThe... 
by Radhika Lipton | Apr 15, 2023 | RADD BUZZ
Jump to section Toggle Key Facts About Know Your Customer (KYC)Key Facts about Anti-money Laundering (AML)What Is The Correlation Between KYC/AML?KYC/AML Compliance Checklist for Fintech 1. Create Policies and Procedures for KYC/AML compliance2. Establish Risk... 
by Radhika Lipton | Apr 3, 2023 | RADD BUZZ
Jump to section Toggle Compliance Date TiersTransitional ProvisionSignificant Changes from the Proposed RuleHow to comply with the final ruleConclusion The Consumer Financial Protection Bureau (CFPB) recently issued its long-awaited final rule to implement Section... 
by Radhika Lipton | 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 Radhika Lipton | 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...