RADDllc Signed an Engagement with a California Credit Union with an Asset Size of 4.5 billion

Exciting news! We are thrilled to announce that we just signed an engagement with a California Credit Union with an asset size of 4.5 billion. We will conduct their BSA/AML and OFAC audit and perform a gap analysis of their BSA Program.

If your financial institution needs the same services, schedule a FREE strategy call with RADD LLC to learn how we can help: https://schedule.raddllc.com/#/customer/radhika

Our team of experts is here to assist you with customized solutions to meet your unique needs.