Call for a Free Consultation Today: (657) 207-1379

RADD LLC.

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 Compliance Is Essential for Success

√ Protect Your Brand
√ Protect Your Reputation
√ Protect Your Bottom Line


Is Your Financial Institution Compliant?

Your business in the financial services industry may at times seem as if it is sinking into a hectic regulatory quagmire. Like a lotus that emerges from muddy waters to bloom, your bank, credit union, or FinTech business can rise above the murky pool of compliance with proper risk advisement, direction and delivery from RADD LLC. Our knowledgeable consultants create plans and programs that assist you in operating and navigating within established lines of compliance and regulatory landscape. When you have a sound compliance program, you avoid the possibility of regulatory scrutiny, fines, poor audits, financial losses and related issues.

Regulatory Compliance
Regulatory compliance
BSA/AML Compliance
BSA/AML Compliance
Risk Management
Risk management

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With RADD LLC., on your side, you can transfer your worry about banking compliance to us. Our banking consultants use their years of experience and knowledge to customize services according to your needs. Based in Santa Ana, California, we have a proven track record of success with clients nationwide—we will help you meet your objectives.

Your organization can benefit by allowing us to serve as your virtual compliance officer, on-site or interim officer. Change is constant, as your trusted advisor we keep abreast of the requirements to provide you with optimum services.

Mission Statement:
Envisions what is possible and translates into actions that optimize returns while mitigating risk.

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Thank you for your interest. We look forward to hearing from you soon.

Phone
(657) 207-1379

Service Area
Nationwide

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