Newsletters Archives - Page 6 of 33

The Benefits of BSA Staff Augmentation for Banks

Posted on January 19, 2024

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)

Posted on January 9, 2024

By Isabel

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…

Jeffrey Baresciano Featured in NJ CPA Magazine – Considerations When Providing Valuation Services in Litigation & Investigations

Posted on December 5, 2023

By Isabel

Jeffrey Baresciano, CPA, CFF, ABV, CVA, Director with Mercadien, was featured in the Winter 2023/24 New Jersey CPA Magazine. Check out the full article below. Litigation and investigative engagements often…

The Importance of Royalty & Contract Compliance

Posted on November 13, 2023

By Isabel

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…

Benefits of Performance Auditing

Posted on November 13, 2023

By Isabel

Recipients of federal and/or state aid funding are accountable for carrying out the programmatic objectives and outcomes as reflected in in applicable laws, regulations, policies, grant agreements, and contracts. Audits…

Nonprofit Succession Planning: Secure Continuity & Drive Growth

Posted on October 10, 2023

By Isabel

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…

Lessons Learned for Nonprofits: Reflecting on the Lease Accounting Standard

Posted on October 9, 2023

By Isabel

ASC Topic 842, the accounting standard for leases, has brought significant changes for nonprofit organizations in their financial reporting. Over the past several years, these organizations have reassessed and reevaluated…

Model Governance: How to Formalize the Program

Posted on June 21, 2023

By Isabel

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

Posted on June 19, 2023

By Isabel

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

Posted on June 18, 2023

By Isabel

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…

Knowledge and Insights: Newsletters

The Benefits of BSA Staff Augmentation for Banks

Banking on Fintech: Key Considerations for Banking as a Service (BaaS)

Jeffrey Baresciano Featured in NJ CPA Magazine – Considerations When Providing Valuation Services in Litigation & Investigations

The Importance of Royalty & Contract Compliance

Benefits of Performance Auditing

Nonprofit Succession Planning: Secure Continuity & Drive Growth

Lessons Learned for Nonprofits: Reflecting on the Lease Accounting Standard

Model Governance: How to Formalize the Program

Buy-Side vs. Sell-Side Due Diligence: Benefits & Concerns

Surprise Audits Can Stop Fraud in its Tracks

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