by Radhika Lipton | Sep 14, 2023 | RADD BUZZ
Jump to section Toggle Inadequate ControlsLoan Underwriting and AdministrationAML and KYCCapital Adequacy and Liquidity ManagementFinancial Reporting ErrorsViolation of Consumer Protection LawsVendor ManagementSegregation of DutiesStress Testing ProceduresTraining and... 
by Radhika Lipton | Aug 30, 2023 | RADD BUZZ
Jump to section Toggle Inadequate Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)Proactive Measures for CDD and EDD Compliance:Insufficient or Outdated Risk AssessmentsStrategies for Robust Risk Assessments:Deficiencies in Suspicious Activity Reports... 
by Radhika Lipton | Aug 24, 2023 | RADD BUZZ
Jump to section Toggle Decoding Key Risks in Community BankingMastering the Art of Risk Management: A Step-by-Step ApproachPioneering Approaches: Modern Risk Management StrategiesConclusion Imagine a tightrope walker, balancing with grace and precision, high above a... 
by Radhika Lipton | Aug 4, 2023 | RADD BUZZ
In the dynamic and complex world of finance, navigating regulatory compliance can be akin to steering a ship through a storm. Regulations are in constant flux, penalties for non-compliance are becoming more severe, and the demand for transparent and ethical practices... 
by Radhika Lipton | Aug 4, 2023 | RADD BUZZ
Jump to section Toggle Why Regulatory Agencies are Increasingly Scrutinizing FintechsMain Areas of Concern for FintechsResolving the Biggest ConcernsConclusionTools and Resources Regulatory Calendar, Forms, Rates and PublicationsFintech Companies ToolkitCannabis... 
by Radhika Lipton | Aug 3, 2023 | RADD BUZZ
Jump to section Toggle What is ALM?Why is ALM Important?What is Interest Rate Risk?Measuring Interest Rate RiskSources of Interest Rate RiskALM ModelingDeveloping an Effective Income SimulationMeasuring Long-Term Interest Rate RiskUnderstanding Market Risk... 
by Radhika Lipton | Jul 29, 2023 | RADD BUZZ
Jump to section Toggle Regulatory ComplexityTalent Acquisition and RetentionCybersecurity StrugglesTackling Third-Party Vendor ManagementThe Importance of Credit Risk ManagementConclusion The community banking sector, a critical part of our financial landscape, faces... 
by Radhika Lipton | Jun 30, 2023 | RADD ENGAGE
Exciting news! A leading Fintech company has engaged RADD LLC to serve as their Chief Risk Officer. We are thrilled to partner with this innovative company and support their risk management needs. As their Chief Risk Officer, RADD LLC will bring extensive expertise,... 
by Radhika Lipton | Jun 27, 2023 | RADD ENGAGE
Exciting news! We are pleased to announce our latest engagement with a community bank in Southern California. RADD LLC has been engaged to provide an internal audit proposal. At RADD LLC, we pride ourselves on our ability to provide tailored solutions that meet each... 
by Radhika Lipton | Jun 27, 2023 | RADD ENGAGE
Great news! RADD LLC has been engaged by a community bank in Southern California to provide Credit Operations Support.Our experienced professionals will work closely with the bank to ensure smooth and efficient credit operations, helping drive growth and success.If...