Description: Dominic Hulick, CAMS, Manager of Mercadien's Financial Institutions Services Group will be presenting on AML/CFT Risk Assessment Methodology, at the Financial Managers Society (FMS) East Coast Regional Conference on September 24-26, 2023. A well-structured AML/CFT risk assessment is the cornerstone to your institution’s BSA/AML compliance program. As new risks emerge, learn how you can…

Description: Frank Pina, CPA, CFF, CFE, CGMA, Managing Director & Co-chair of Mercadien’s Forensic and Litigation Support Services Group will be a panelist at the Private Directors Association (PDA) Greater Philadelphia Chapter In-Person Event, Conducting Effective Internal Investigations and the Board's Role, on October 5th from 8:45 AM - 11:00 AM. In this one-hour presentation,…

Description: Mercadien’s Nonprofit & Human Services Group is a proud sponsor of NJAMHAA’s Fall Conference 2023: Behavioral Health in Motion, which takes place on October 24th 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 and a chance…

Description: Mercadien's Financial Institutions Services Group will be sponsoring & exhibiting at the Florida Bankers 18th Annual BSA/AML School on October 31 - November 3, 2023 at the Rosen Shingle Creek Hotel in Orlando, FL. Speakers: Joseph Galdo, CPA, CFE, CAMS, CERP, Director of Mercadien's Financial Institutions Services Group will be presenting a session on…

Description: Mercadien's Nonprofit & Human Services Group will be sponsoring & exhibiting at the 44th Annual ASAH Special Education Conference "Creating a Better World" on November 17th from 8:00 AM - 3:30 PM! Be sure to stop by our booth for some fun giveaways! For more information on this event or to register, please visit…

Description: Mercadien’s Financial Institutions Services Group will be exhibiting at the American Bankers Association and American Bar Association’s Financial Crimes Enforcement Conference on November 28-30. Be sure to stop by and visit our booth for some fun giveaways! We hope to see you there! The ABA/ABA Financial Crimes Enforcement Conference brings together the nation's top…

Description: Mercadien's Nonprofit & Human Services Group will be sponsoring & exhibiting at the New Jersey Center for Non-profits 2023 Conference  on December 6th from 8:00 AM - 5:00 PM! Be sure to stop by our booth for some fun giveaways & a chance to win a $75 Visa Gift Card! Speakers: Lovepreet Buttar, CPA, MBA,…

Description: The recently adopted CRA Final Rule stands as the most complex regulation in American banking history. Set to take effect in 2026 for most banks, understanding its intricacies now is crucial for effective preparation. Join us for an informative webinar on How the CRA Final Rule Will Impact Your Bank, presented by Dr. Kenneth…

Description: Are you ready to navigate the complexities of tax planning for 2024? Join us for an informative webinar, Tax Planning Considerations for 2024, where we’ll review critical tax changes and how they may impact you. Whether you're an individual seeking to optimize your financial health or a business owner aiming to maximize efficiency, this…

Description: Raji Sathappan, CPA, MBA, CRCM, CAMS, CISA, Manager of Mercadien's Financial Institutions Services Group will be presenting on Future-Proofing Your Bank - What Your Board Should Know at the virtual Financial Managers Society Philadelphia Chapter's Monthly Meeting on February 14, 2024 from 12 PM - 1 PM. During this informative session, attendees will delve into…