by Chinedu Nnadi | 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 Radhika Dholakia-Lipton | Aug 31, 2024 | RADD BUZZ
Maintaining a strong BSA/AML (Bank Secrecy Act/Anti-Money Laundering) program is crucial for financial institutions to ensure compliance and avoid costly penalties. The standards set by the Federal Financial Institutions Examination Council (FFIEC) demand that...