
Regulatory Calendar, Forms, Rates and Publications
Ready to get started with us? Here are all the resources you need to book an appointment with us or answer any questions about dates, forms, and rates. Take time to glean information about our company and processes at your own pace.

Fintech Companies Toolkit
Looking for a comprehensive resource hub for navigating the ever-evolving world of financial technology? Click here to find an array of essential tools and resources to help empower your financial endeavors.

Cannabis Companies Regulatory Checklist
Here we have indispensable resources for both budding entrepreneurs in the cannabis industry as well as those more experienced but needing help sifting through the complex world of cannabis regulations. Let us help you comply with the law as you stay informed and thrive responsibly.

Vendor Management Checklist
Effective vendor management is key in receiving quality products and services. Minimize risks and costs by streamlining relationships with your vendors through this vendor management checklist. We can help you ensure you have the tools you need to maintain efficient and productive operations.

5 Steps to Hiring an Internal Audit Firm
Considering an internal audit partner for your financial institution? Our guide provides essential insights to help you make the best choice. Discover a structured approach, informed by RADD LLC’s HEART values, to ensure you select a firm that aligns with your unique needs and maintains the highest standards of compliance and integrity.
RADD BUZZ
5 Practical Steps to Boost Internal Audit Efficiency
Internal audit efficiency are essential for...
How Leveraging the Right Audit Firm Can Save You Time, Money, and Stress
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The Importance of Ongoing Due Diligence: What Triggers It and How to Respond
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What Makes an Effective Independent BSA/AML Audit?
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The Ultimate Guide to Building a Strong BSA/AML Compliance Program: Core Components Every Organization Needs
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The Importance of Risk Assessments in a Comprehensive Risk Management Strategy
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Top Risk Management Trends in 2025
As the risk landscape evolves, organizations...
14 Ways to Enhance Risk Management Processes in 2025
Risk management is the backbone of any...
Top Audit Priorities for Community Banks in 2025
Community banks are the backbone of local...
Internal Audit Tips to Start 2025 Off Right
If you're looking for proven internal audit tips...
The Ultimate Checklist for Selecting an Internal Audit Firm
Selecting an internal audit firm, especially the...
Top Audit Pitfalls to Avoid in 2025 [+ Practical Strategies to Overcome Them]
As we step into 2025, financial institutions are...
Top Audit Trends for 2025: How to Stay Ahead of Regulatory Expectations
The financial services and fintech sectors are...
Brian Montes to Take Reins as CEO of RADD LLC
Rancho Santa Margarita, CA, September 19, 2024 –...
What to Expect in Your Final Internal Audit Report
In today's complex regulatory environment,...
Understanding FinCEN’s New AML/CFT Program Rule: A Modern Approach to Compliance
The Financial Crimes Enforcement Network...
The 3 Stages of Money Laundering and Strategies to Combat Fraud
Money laundering is a complex and pervasive...
Securing Your Transactions: How to Prevent Wire Transfer Fraud and Minimize Risks
Wire transfer fraud is a growing concern for...
Understanding the Federal Reserve’s Top Supervisory Concerns and Findings for 2024
As the financial landscape continues to evolve,...
The Importance of Internal Audits in Financial Institutions: Ensuring Compliance and Risk Management
In the fast-paced and highly regulated world of...
Internal Audits and Fraud Detection: How Auditors Can Uncover Fraudulent Activities
Fraud remains a persistent threat to financial...
Navigating Regulatory Changes Through Internal Audits: Keeping Your Institution Compliant
In today's rapidly evolving financial landscape,...
Ensuring Effective BSA/AML Management: Key Resources and Strategies for Compliance Success
Maintaining a strong BSA/AML (Bank Secrecy...
Choosing the Right Audit Firm What to Look for in an Effective Audit Program
Selecting the right Audit Firm is one of the...
Internal Audit Services: How to Craft a Winning Request for Proposal
When it comes to internal audits, the selection...
Counterfeit Check Fraud in Banking
Counterfeit check fraud remains a significant...
How to Craft an Effective Internal Audit Risk Assessment
In today’s rapidly evolving business landscape,...
RADD LLC has been Selected to Partner with an $810M Credit Union to conduct a Special Review of their Consumer Lending Portfolio
Great News! ???? We are thrilled to announce...
Managing Regulatory Risk in RTP and FedNow Payments
RTP® Network and FedNow® Service, the two...
How the Secure and Fair Enforcement (SAFE Act ) Works
The Secure and Fair Enforcement for Mortgage...
How the Fair Credit Reporting Act (FCRA) Works
In this blog post, we explore the Fair Credit...
How the Fair Debt Collection Practices Act (FDCPA) Works
Navigating the complexities of debt collection...
How the Electronic Fund Transfer Act (EFTA) Works
In the digital age, the movement of money via...
How the Truth in Lending Act (TILA) Works
In the complex landscape of financial...
How the Truth in Savings Act (TISA) Works
In the intricate world of financial services,...
How the Availability of Funds and Collection of Checks Act Works
In the fast-paced world of banking and finance,...
How the Home Mortgage Disclosure Act (HMDA) Works
The Home Mortgage Disclosure Act (HMDA), enacted...
How the Real Estate Settlement Procedures Act (RESPA) Works
In the intricate world of real estate...
How the Equal Credit Opportunity Act (ECOA) Works
Welcome to our comprehensive guide on Regulation...
Navigating Compliance: Understanding Reporting Requirements for the 1071 Small Business Lending Rule
In recent years, the financial landscape has...
1071 Case Breakdown
Staying informed and compliant is key to a...
The Future of Fintech: How Regulatory Challenges are Driving Innovation
Banking and finance have witnessed a dramatic...
Demystifying SARs: How to File a Suspicious Activity Report Like a Pro
Are you unsure of how to file a Suspicious...
Compliance Made Easy: Best Practices for Fintech Companies
For fintech companies, navigating the complex...
Unlocking the Benefits: A Comprehensive Guide to Developing a Compliance Management System
Are you struggling to understand how to develop...
From Risk to Reward: The Benefits of Prioritizing Cannabis Banking Compliance
In the rapidly evolving landscape of the...
Bank Risks 2024
In 2024, financial institutions are navigating a...
Essential Skills and Qualities for an Effective Compliance Officer
In the intricate and ever-changing world of...
Top Compliance Trends for Financial Institutions and Fintech Companies: 2024 Edition
In the fast-paced world of finance, the only...
How Banks Can Implement The 5 Pillars of the BSA/AML Compliance Program
Stringent laws worldwide require banks to...