by RADD Admin | Nov 30, 2021 | RADD BUZZ
Jump to section Toggle Have you ever been in a situation where it’s time to split the check for dinner at a restaurant with friends?What is an Electronic Fund Transfer?What is Reg E Banking Liability for p2p payments Apps.What is Regulation E Banking Liability?What... 
by RADD Admin | Nov 30, 2021 | RADD BUZZ
Jump to section Toggle Audit Procedure: What Is It?What is the Purpose of Audits?1. Inquiry:2. Observation:3. Examination:4. Computer-Assisted Audit Technique:5. Audit Analytical Procedure:6. Inspection of Assets:7. Recalculation:8. Confirmations:9. Audit Procedures... by RADD Admin | Nov 30, 2021 | RADD BUZZ
Jump to section Toggle Unregistered or Illegal Operating Peer-to-Peer ExchangesUnregistered Foreign-Located MSBsUnregistered or Illicitly Operating CVC KiosksOther Potentially Illicit ActivityHow do I mitigate the risks of virtual currency?What should you do if you... by RADD Admin | Nov 30, 2021 | RADD BUZZ
This is an article about the top emerging risks to banks in 2021. These risks include the post-pandemic workforce, environmental, social, and governance matters, digital assets, and how social media has been affecting market activity. You’re reading this because you... 
by RADD Admin | Nov 30, 2021 | RADD BUZZ
Policies are an important part of any organization. They not only serve to protect the company, but they also help employees know what is expected of them and what they can expect from their employer. Policies must be clear, concise, and easy to understand so that... 
by RADD Admin | Nov 30, 2021 | RADD BUZZ
Organizational readiness assessments are seen as a way to get feedback on how well an organization is working and can be used for many purposes. An organizational readiness assessments should be taken by any professional looking to improve their workplace or business... 
by RADD Admin | Nov 30, 2021 | RADD BUZZ
Jump to section Toggle What Is Risk?Risk PlanningRisk ManagementRisk AssessmentRisk Assessment Matrix ExampleRisk AnalysisQualitative Risk AnalysisQuantitative Risk AnalysisQualitative vs Quantitative Risk Analysis What Is Risk? Risk is a calculated chance of... 
by RADD Admin | Nov 30, 2021 | RADD BUZZ
Jump to section Toggle What is Risk?What’s the difference between it and an issue?What Are the Benefits of Enterprise Risk Management?What should you include in a sample enterprise risk management report?What Is Positive Risk?What is positive risk management?What Are... 
by RADD Admin | Nov 30, 2021 | RADD BUZZ
Jump to section Toggle What is the FTC Red Flags Rule?What is considered a red flag under the Red Flags Rule?What are the four elements of the Red Flag Rule?How many red flags can be identified?Who do the red flags apply to?Financial InstitutionsCreditorsCovered... 
by RADD Admin | Nov 30, 2021 | RADD BUZZ
Jump to section Toggle What is Compliance Risk?What is Compliance Risk Management?Why Identifying Compliance Risk is ImportantLegal ConcernsFinancial ImpactData SecurityBusiness Reputation Impact10 Most Common Compliance Risk TypesPayment Card Data BreachData Privacy...