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Call for a Free Consultation Today: +1 (833) RADD-LLC

  • Home
  • Regulatory Advisory Services
    • BSA and AML
    • IT Compliance
    • Fintech Compliance Services
    • Mortgage Compliance Services
    • Cannabis Banking Services
  • Internal Audit Services
    • Internal Audit
    • Sox Compliance and Audit
    • FDICIA Compliance
  • Resources
    • RADD BUZZ
    • RADD ENGAGE
  • About Us
    • Book Radhika
    • Testimonials
    • RADD Partners
  • Contact Us
New Mortgage Company in Calabasas, CA has Engaged RADD LLC

New Mortgage Company in Calabasas, CA has Engaged RADD LLC

by Radhika Lipton | Mar 19, 2024 | RADD ENGAGE

We’re thrilled to announce that a new mortgage company in Calabasas, CA has engaged RADD LLC to perform a review and update of all their required regulatory policies. This win underscores our expertise and dedication to delivering premier compliance and...
Raddllc  Signed a New Engagement with a Prominent Community Bank in California!

Raddllc Signed a New Engagement with a Prominent Community Bank in California!

by Radhika Lipton | Jun 27, 2023 | RADD ENGAGE

Exciting News! We just signed a new engagement with a prominent community bank in California!We are thrilled to share that our team will be conducting their SOX Program and Testing, ensuring strong compliance and risk management practices.At RADD, we are dedicated to...
RADDLLC Announces its New Engagement with a $82M Southern California Bank

RADDLLC Announces its New Engagement with a $82M Southern California Bank

by Radhika Lipton | Jan 7, 2023 | RADD ENGAGE

We’re thrilled to announce our new engagement with an $82M Southern California Bank, which just hired RADD LLC to provide BSA fractional support and perform BSA program Audit and Model Validation audit. We’re looking forward to helping them stay compliant...

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