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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
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How RADD Assist Helps Credit Unions Use Regulatory Compliance as a Competitive Advantage

How RADD Assist Helps Credit Unions Use Regulatory Compliance as a Competitive Advantage

by Radhika Lipton | Dec 5, 2023 | RADD BUZZ

Today’s financial world isn’t only more complex than ever but also filled with significantly more regulations and compliance requirements. Properly understanding these regulations and knowing what your credit union needs to do to comply is vital. Getting the right...
Fintech Compliance Risks and Regulatory Landscape 2023

Fintech Compliance Risks and Regulatory Landscape 2023

by Radhika Lipton | Feb 12, 2023 | RADD BUZZ

The risks and regulatory landscape for fintech companies are complex and constantly evolving. To survive, you must navigate a patchwork of federal and state regulations. These include the US Patriot Act, the Bank Secrecy Act, the Fair Credit Reporting Act, and...
How Banks Can Implement The 5 Pillars of BSA/AML Compliance Program

How Banks Can Implement The 5 Pillars of BSA/AML Compliance Program

by Radhika Lipton | Aug 28, 2022 | RADD BUZZ

All over the world, there are stringent laws that require banks to implement measures against money laundering. In the US, banks implement these measures through the Bank Secrecy Act(BSA)/Anti-Money Laundering Act (AML). Since its enforcement in the 1970s, the BSA/AML...

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