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NXUnite by Nexus Marketing Event

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Description: Raphael J. Carletti,  CPA, Director of Mercadien's Nonprofit & Human Services Group will be a panelist on NXUnite by Nexus Marketing's panel session "Navigating Nonprofit Finances: Best Practices and Strategies" on April 25 at 3:00 PM - 4:00 PM. Session Description: The success of any nonprofit endeavor hinges on its ability to effectively manage finances…

NJBankers CRA & Fair Lending Conference

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Description:  Raji Sathappan, CPA, MBA, CRCM, CAMS, CISA, Managing Director of Mercadien's Financial Institutions Services Group will be presenting on The Auditor Perspective: What Issues Auditors are Facing, at the virtual NJBankers CRA & Fair Lending Conference on February 22, 2024 from 11:40 AM - 12:30 PM. In this session attendees will explore the key…

Webinar – Tax Planning Considerations for 2024

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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…

Webinar – How the CRA Final Rule Will Impact Your Bank

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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…

NJBankers Compliance University 2023

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Description: Mercadien is proud to promote NJBankers Compliance University, which will take place on September 20 - 21, 2023 as a virtual conference. Raji Sathappan, CPA, MBA, CRCM, CAMS, CISA, Managing Director of Mercadien's Financial Institutions Services Group will be the emcee for the conference. Day 1: will be led by compliance expert Jerod Moyer who…

Webinar: Protecting Your Institution During Uncertain Times

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Description: We’ve all read the shocking news of recent financial institution failures. We’re also well aware of quickly rising interest rates and volatility in the market. Regulatory scrutiny is coming, and your institution’s assets, liabilities, and liquidity management processes will fall under review. Are you ready for that? The team at Mercadien is nationally recognized…

Webinar – What the New CRA NPR Proposal Means to Your Bank

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Description: Join us for a complimentary webinar, What the New CRA NPR Proposal Means to Your Bank. In this presentation, presenter Ken Thomas will explain why the CRA NPR will not only result in a greatly increased regulatory burden, especially for banks over $2 billion in assets, but also reduced CRA ratings across the board…

ACAMS New Jersey Event – CDD/EDD Best Practices for FinTech

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Description: Dominic Hulick, CAMS, Manager of Mercadien’s Financial Institutions Services Group is presenting at the ACAMS New Jersey Chapter Event: CDD/EDD Best Practices for FinTech FinTech companies carry many of the same risks as more traditional financial institutions, but also have unique challenges in AML compliance. Join us as we discuss how FinTech companies can…

NJBankers Compliance University 2022

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Description: Mercadien is proud to promote NJBankers Compliance University, which will take place on September 14 - 15, 2022 as a virtual conference. The conference will offer new insights into compliance risks that the banking industry is facing today. Raji Sathappan, CPA, MBA, CRCM, CAMS, CISA, Managing Director of Mercadien's Financial Institutions Services Group will…

Webinar – Why You Should Validate Your CECL Model

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Description: Join us for a complimentary webinar, Why You Should Validate Your CECL Model. CECL standards are in effect for all institutions as of January 1, 2023, which is fast approaching. Are you ready? Is your model control framework and validation process up to par? An effective model control framework and validation process is crucial…