by Chinedu Nnadi | Aug 2, 2022 | RADD BUZZ
For most businesses in America, banking is a straightforward affair. Not many industries can operate without banks and the banks, for their part, benefit from large corporate accounts. However, when it comes to cannabis-related businesses, banking can be a real...
by Chinedu Nnadi | Jun 11, 2022 | RADD BUZZ
Best Types of Fintech Companies to Partner With Financial institutions are under pressure to succeed in the digital age. They need to partner with the best fintech companies out there to keep up. Currently, nearly 90% of financial institutions consider fintech...
by Chinedu Nnadi | Apr 15, 2022 | RADD BUZZ
To have an effective regulatory compliance strategy, institutions need to use internal audits and risk assessments. Part of which is cybersecurity and vendor management , the focus of this blog. The most effective internal audit teams want to go beyond the...
by Chinedu Nnadi | Apr 5, 2022 | RADD BUZZ
To have an effective compliance strategy, financial institutions need to use internal audits and risk assessments as such we tend to discuss the risk assessments and internal audit usage in compliance strategy. The most effective internal audit teams want to go...
by Chinedu Nnadi | Mar 27, 2022 | RADD BUZZ
Why was the Community Reinvestment Act created? Community reinvestment act was created to require regulatory agencies to encourage financial institutions to help address the credit needs of low and moderate-income neighborhoods through lending and community...
by Chinedu Nnadi | Mar 13, 2022 | RADD BUZZ
An internal auditor is a professional who assures that an organization’s risk management, governance, and internal control processes are effective. Audits completed by experienced auditors are designed to mitigate an institution’s risks and improve its...
by Chinedu Nnadi | Feb 26, 2022 | RADD BUZZ
Your financial constitution is constantly at risk of being victim to natural or manmade disasters. While you can’t prevent random acts of nature, it is possible to protect your institution’s and customers’ assets from being lost by investing in...
by Chinedu Nnadi | Feb 24, 2022 | RADD BUZZ
While disaster recovery audit has been recognized as a desirable goal for most organizations for some time. There is still a large percentage of institutions that do not have disaster recovery plans in place. The recent years’ disasters and the resulting media...
by Chinedu Nnadi | 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 Chinedu Nnadi | 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...
