by Steve Tabick | Apr 8, 2026 | RADD BUZZ
Independent testing has become one of the most telling indicators of a financial institution’s commitment to a strong BSA/AML compliance program. Regulators no longer view it as a simple checklist item – it’s the proof point that demonstrates whether your...
by Jayson Duncan | Apr 14, 2025 | RADD BUZZ
Financial institutions and fintechs are under increasing pressure from regulators to implement effective systems that detect and prevent money laundering, terrorist financing, and other illicit activities. A single breakdown in compliance can result in significant...
by Chinedu Nnadi | Mar 16, 2023 | RADD ENGAGE
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...
by Chinedu Nnadi | Oct 17, 2022 | RADD BUZZ
Internal audit departments have been a core component of financial institutions for decades. However, with the rise of regulatory scrutiny and the complex risk landscape of financial institutions, having an in-house team is not always feasible. In today’s...
by Chinedu Nnadi | Oct 4, 2022 | RADD BUZZ
Doing a BSA/AML risk assessment is a significant step in complying with anti-money laundering regulations. In this post, we’ll give you an overview of the risk assessment process for FIs. You’ll also understand the steps in completing a comprehensive...
