by Radhika Lipton | Mar 13, 2022 | RADD BUZZ
Jump to section Toggle Internal Auditor ResponsibilitiesTop 10 Benefits of Working with an Internal AuditorAn internal auditor brings many benefits to an organization, including:Ask Us About Our Internal Auditing Services An internal auditor is a professional who... 
by Radhika Lipton | Feb 26, 2022 | RADD BUZZ
Jump to section Toggle What Is a Business Continuity Plan?A business continuity plan should include:Why is Business Continuity Important?Business Continuity and Disaster Recovery PlanningThe potential impact to institutional operations include:How to Develop a... 
by Radhika Lipton | Feb 24, 2022 | RADD BUZZ
Jump to section Toggle What Is A Disaster Recovery Audit?Most Companies Aren’t Prepared for a Disaster Recovery AuditPre-Disaster Recovery Audit ChecklistWhat Your Institution Should Consider When Completing a Disaster Recovery AuditThe Disaster Recovery Audit... 
by RADD Admin | 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... 
by RADD Admin | Dec 9, 2021 | RADD BUZZ
First the Subject line. With a new administration and congress, there are going to be a LOT of changes to rules and policies that affect your business, so my focus will be to keep you updated with the relevant items and try not to take more than a few minutes of... 
by RADD Admin | Nov 30, 2021 | RADD BUZZ
The Importance of Reducing Your Compliance Management WorkloadWhy is compliance important?Enforcing compliance helps you prevent and detect infractions to resolve and avoid fines and lawsuits.It can be said that compliance management is a continuous job.Just as one... 
by RADD Admin | Nov 30, 2021 | RADD BUZZ
Jump to section Toggle In this blog post, we will discuss what internal audits are, who they benefit most, how they work, and why you should hire the right audit partner for it!To be considered for being part of an audit department team, it is necessary to have... 
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...