by Steve Tabick | Aug 19, 2025 | RADD BUZZ
Jump to section Toggle Increased Scrutiny on RedliningWhat Regulators are DoingRed Flags Examiners Look ForHow Institutions Can Stay AheadPricing Disparities Under the MicroscopeWhat Regulators Are DoingRed Flags Examiners Look ForHow Institutions Can Stay...
by Steve Tabick | Aug 11, 2025 | RADD BUZZ
Jump to section Toggle Understanding Bias in Lending ModelsTwo Primary Types of BiasCommon Sources of BiasRegulatory ExpectationsKey Laws and RegulationsRegulatory PrioritiesDetecting Bias in UnderwritingKey Methods for Identifying BiasCommon Red FlagsBest Practices...
by Steve Tabick | Aug 7, 2025 | RADD BUZZ
Jump to section Toggle Inadequate Fair Lending Risk AssessmentsDisparities in Loan Denial or Pricing OutcomesWeak or Incomplete Policies and ProceduresInsufficient Training ProgramsRedlining Risk and Marketing DisparitiesHow RADD Can HelpConclusion: Innovation...
by Steve Tabick | Jul 22, 2025 | RADD BUZZ
In today’s regulatory environment, change is constant – and accelerating. From evolving consumer protection rules and increased scrutiny on third-party partnerships, to the growing presence of AI, crypto, and real-time payments, financial institutions and...
by Steve Tabick | Jul 16, 2025 | RADD BUZZ
Jump to section Toggle Why Regulatory Shifts Demand Proactive Audit InvolvementEmbedding Regulatory Risk into the Audit PlanTesting Readiness for Compliance with New RegulationsAuditing the Regulatory Change Management ProcessAuditing the Regulatory Change Management...
by Steve Tabick | Jul 8, 2025 | RADD BUZZ
Jump to section Toggle Why Regulatory Change Management MattersBuilding a Strong Regulatory Change FrameworkTracking Regulatory Changes EffectivelyConducting Impact AssessmentsImplementing Regulatory Change Across the OrganizationOngoing Monitoring and ValidationHow...
by Steve Tabick | Jun 25, 2025 | RADD BUZZ
Jump to section Toggle 1. Ncontracts: Centralizing Risk and Compliance Management2. Shield Compliance: Purpose-Built for Cannabis Banking3. Agora: Modular Banking Infrastructure Built for Compliance and Innovation4. TrueNorth: Building Scalable, Compliance-Ready...
by Steve Tabick | Jun 16, 2025 | RADD BUZZ
Jump to section Toggle What is a Risk-Based Audit Plan?Why a Risk-Based Approach Is More EfficientFocus Resources Where They’re Needed MostReduces Operational DisruptionHelps Prevent Regulatory Issues Before They AriseAligns with Strategic ObjectivesSupports Scalable...
by Steve Tabick | May 26, 2025 | RADD BUZZ
Jump to section Toggle Step 1: Start With a Clear, Risk-Aligned Audit PlanStep 2: Standardize and Centralize DocumentationStep 3: Assign Roles and Responsibilities EarlyStep 4: Communicate Early and OftenStep 5: Debrief and Document Lessons LearnedHow RADD Helps...
by Steve Tabick | May 12, 2025 | RADD BUZZ
Jump to section Toggle Why Audit Efficiency MattersWhat the Right Audit Firm Brings to the TableExpertise and SpecializationProven MethodologiesEffective CommunicationRisk-Based FocusCommon Pain Points (And How a Good Firm Solves Them)Unclear Audit ScopesExcessive...