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... 
by Chinedu Nnadi | 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 Chinedu Nnadi | Nov 30, 2021 | RADD BUZZ
Internal audits are a key component of any business that is looking to maintain compliance with regulations. They are an essential part of ensuring the integrity and efficiency of your organization. Internal auditors provide in-depth analysis on how your company... 
by Chinedu Nnadi | Nov 30, 2021 | RADD BUZZ
Have you ever been in a situation where it’s time to split the check for dinner at a restaurant with friends? Usually, this would involve digging around through wallets and purses or maybe scribbling down names on napkins of who owes how much for their meal. With... 
by Chinedu Nnadi | Nov 30, 2021 | RADD BUZZ
Fraud. Preventing fraud is a big business. It’s also very difficult to detect and find without the right knowledge of audit procedure. The idea of an audit as a preventative measure has been around for centuries, but it was not until the 17th century that auditing... by Chinedu Nnadi | Nov 30, 2021 | RADD BUZZ
Virtual currency is becoming more accessible than ever. With providing just a little information, purchasing virtual currency can be conducted without being very tech-savvy. The popularity of virtual currency is continuing to increase with users ranging from everyday... by Chinedu Nnadi | 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... 