Risk Management and Other Services
Compliance Has Its Benefits
Your financial institution will be in compliance with all industry regulations when you put our advice to work. Additionally, you will also improve your company's productivity and profits. At RADD LLC., we will work with your management team in a variety of projects to help you meet your strategic and regulatory objectives.
- Enterprise Wide Risk Assessments
- Internal Audit Remediation and Tracking
- Project Management
- Foreign Exchange Audits
- Fraud risk assessments (different than enterprise risk assessments)
- IRR and investment risk reviews and evaluation
- Staffing Assessments
- Exam Preparation
- Software deployment
- Investment Audits
- SOC 1 and SOC 2 compliance/follow-up and client user entity controls (CUECs) evaluations/follow-up
- Enforcement Action Remediation and Follow-up
- HIPAA/HITRUST/HITECH Audits and Remediation
- DeNovo Compliance: build out of Compliance infrastructure
- Website reviews/audits