California Credit Union Archives

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

by Radhika Lipton | 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...

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

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