RADD Engages with a $5.5B credit union in lowa to assist on the BSA model validation

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 BSA programs and evaluate quantitative data on your behalf!

Book an appointment with our experts at the link below ttps://lnkd.in/guxACAGg