Description: Mercadien's Financial Institutions Services Group is a proud sponsor of ACAMS New Jersey Chapter's Financial Crimes Summit 2025 on April 11, 2025 in Atlantic City, NJ. Session Description: Dominic Hulick, CAMS, Director of Mercadien's Financial Institutions Services Group will be presenting "AML/CFT Risk Assessments - Framework to Comply with the Upcoming Proposed Rule." During this…

Description: Mercadien's Nonprofit & Human Services Group is a proud sponsor of the Burlington County Regional Chamber of Commerce Voice of Business Awards Reception on April 28, 2025 in Cinnaminson, NJ. We hope to see you there! For more information, or to register visit the BCRCC Website.

Description: Join us at the Oklahoma Bankers Association (OBA) Leadership Forum & Annual Convention on May 12-14, 2025 in Oklahoma City, OK. Be sure to stop by our booth for some fun giveaways! We hope to see you there! For more information, or to register visit the OBA Website

Description: Salvatore Zerilli, CPA, CAMS, Managing Director of Mercadien's Financial Institutions Services Group will be presenting session 5C "Exploring the Risks in FinTechs and BaaS" at the ABA Risk & Compliance Conference on June 11, 2025 from 10:30-11:15 AM in Indianapolis, IN. Session Description: Third-party risk management is challenging, and even more so when the third…

Description: Join us at the FMS 2025 Forum Annual Conference on June 22-24, 2025 in Orlando, FL. The FMS Forum Annual Conference is a 3-day event designed for financial services professionals featuring a robust and timely agenda with networking and engagement opportunities for attendees from around the country. We hope to see you there! For…

Sweeping changes are coming to the U.S. tax landscape. Signed into law on July 4, 2025, the One Big Beautiful Bill Act (OBBBA) introduces major updates that will impact both businesses and individuals—ranging from the permanence of key tax credits to expanded deductions and new compliance requirements. Join Mercadien’s team of tax experts for an actionable, in-depth webinar that…

Description: Mercadien’s Nonprofit & Human Services Group is a proud sponsor of NJAMHAA’s Fall Conference 2025: Harvesting Hope: A Vision for Behavioral Health, which takes place on October 21st from 8:00 am to 4:00 pm. We will also be exhibiting at the conference, so be sure to stop by our booth for some fun giveaways…

Description: Mercadien's Nonprofit & Human Services Group will be exhibiting at ASAH's 46th Annual Conference on October 27 in New Brunswick, NJ! Be sure to stop by our booth for some fun giveaways & a chance to win a $75 Visa Gift Card! For more information, or to register, visit ASAH's Website.

Description: In your capacity as corporate director, chances are good that you will be faced with the daunting task of initiating and overseeing an internal investigation. Traditional internal investigations are usually limited to issues of fraud, financial crime, harassment, or other violations of law; however, companies today also are investigating allegations of toxic workplace culture.…

Description: Mercadien is a proud sponsor of the Chamber of Commerce Southern New Jersey Nonprofit Council on Thursday, November 4, 2025, from 8:00 AM to 10:00 AM at The Holiday Inn Philadelphia-Cherry Hill. Lovepreet Buttar, CPA, MBA, CGMA, PSA, Managing Director with Mercadien’s Nonprofit & Human Services Group, will serve as a panelist during the…

Description: Dominic Hulick, CAMS, Director with Mercadien's Financial Institutions Services Group will be presenting a session on AML Program Rule & National Priorities: What’s Next for BSA Compliance at the NJBankers Association’s Annual BSA Conference on November 6th from 10:25 to 11:15am. AML Program Rule & National Priorities: What’s Next for BSA Compliance: Gain a…