Key Personnel
The Benefits of BSA Staff Augmentation for Banks
Financial Institutions face a unique set of challenges and responsibilities, especially within their Bank Secrecy Act (BSA) departments. An institution’s BSA/AML staff is the first line of compliance for AML…
Banking on Fintech: Key Considerations for Banking as a Service (BaaS)
Over the last several years, technological advancements have transformed our lives, revolutionizing the way we connect, work and live. We leverage many applications on our phones and other devices to…
Remembering Our Dear Friend & Partner, Don Conway
It is with great sadness that we announce the passing of our partner, esteemed colleague and dear friend, Donald “Don” Conway. Don was an integral part of the Mercadien team…
The Importance of Royalty & Contract Compliance
In the intricate world of business, royalty and contract compliance is not just a legal requirement; it’s fundamental to long-term success. As a critical aspect of your operations, contract compliance…
Nonprofit Succession Planning: Secure Continuity & Drive Growth
Succession planning is a critical component of organizational management and sustainability, especially for nonprofits. It involves identifying and developing individuals within an organization to take on key leadership roles when…
Mercadien Announces Leadership Transition Within Bankruptcy Practice
Princeton, NJ & Philadelphia, PA – Mercadien, a leading provider of multi-disciplined accounting and advisory services, announces a significant leadership transition within its Bankruptcy Practice. Donald Conway, CPA, a distinguished…
Mercadien Announces Executive Promotions; Names Three New Partners
Princeton, NJ & Philadelphia, PA – Mercadien is pleased to announce several promotions within the firm’s corporate leadership team. Ms. Melissa Correa, CRCM, a member of the Financial Institutions Services…
Model Governance: How to Formalize the Program
As a small financial institution, you may not have formalized a comprehensive model risk governance program. Model governance refers to the framework and structure an institution establishes to oversee and…
Buy-Side vs. Sell-Side Due Diligence: Benefits & Concerns
Buying or selling a business is no easy task. One of the most critical steps in that process is performing adequate due diligence, no matter what side of the transaction…
Surprise Audits Can Stop Fraud in its Tracks
Over the years, the Association of Certified Fraud Examiners (ACFE) has consistently estimated that occupational fraud costs the typical organization 5% of its revenue annually. In its most recent biennial…