by Radhika Lipton | Jan 8, 2024 | RADD BUZZ
In the intricate world of financial services, the significance of risk assessments cannot be overstated. These assessments serve as the cornerstone of any robust compliance and risk management program. They are not just a regulatory requirement but a strategic tool... 
by Radhika Lipton | 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... 
by Radhika Lipton | Apr 15, 2022 | RADD BUZZ
To have an effective regulatory compliance strategy, institutions need to use internal audits and risk assessments. Part of which is cybersecurity and vendor management , the focus of this blog. The most effective internal audit teams want to go beyond the... 
by Radhika Lipton | Apr 5, 2022 | RADD BUZZ
To have an effective compliance strategy, financial institutions need to use internal audits and risk assessments as such we tend to discuss the risk assessments and internal audit usage in compliance strategy. The most effective internal audit teams want to go...