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ABA: The American Bankers Association


Silver Associate Member

Logo: Radd LLC.
Logo: Radd LLC. RADD LLC. is a full service, auditing and compliance advisory firm that specializes in helping financial institutions across all areas of audit, assessment, and regulatory compliance.

Our highly experienced staff of former banking compliance officers work closely with your team to provide guidance in areas such as BSA, BCP, Vendor Management, Internal Audit, and Compliance Monitoring & testing. We also consult in a virtual role for compliance projects on an outsource basis.

Recently, we have added expertise in the areas of PPP forgiveness application processing, SOC1/SOC2 readiness assessments & audits, and meeting the requirements of the California Consumer Privacy Act.

We also have extensive experience creating a compliant revenue stream for banks that specialize in higher risk business verticals such as MRBs and MSBs.

Become an Associate Member

If you're interested in recognition, access, and exposure to the banking industry, become an Associate Member of ABA.