All posts by admin

Chartwell Winner of the 2017 DC Future 50 Award!

November 29, 2016 | by admin | Announcements

The Future 50 Awards program is the largest and most anticipated SmartCEO awards program of the year. This program recognizes 50 of the region’s fastest growing, mid-sized companies. These companies represent the future of the region’s economy and embody the entrepreneurial spirit critical for leadership and success. Read more

Why Financial Institutions Need to Invest in AML Training

November 22, 2016 | by admin | Announcements

Financial institutions face a growing number of threats from criminals and groups that seek to misuse the U.S. financial system. Drug dealers seek to launder illicit profits, terrorists try to use the financial system to fund future attacks, and cyber criminals look for ways to hack into bank accounts to steal money or private customer Read more

Chartwell Compliance to Sponsor Money2020

October 23, 2016 | by admin | Announcements

Chartwell Compliance’s Daniel Weiss, Rob Ayers, Elaine Burks and Iman Boussaada will be attending the fourth annual Money2020 conference in Las Vegas. Chartwell will be sponsoring the event for the third year in a row and distributing a special edition of the company’s widely read publication Compass; Chartwell will be joining 10,000 anticipated attendees from Read more

Mobile E-Commerce in Latin America

September 16, 2016 | by admin | Announcements

As seen in Corporate Compliance Insights – by Omar Magana Risk, Rewards and Regulations In recent years, money services business (MSBs) have given rise to technological innovation, forcing changes in the way we use financial services. We have also seen an evolution driven by a boom of internet accessibility and mobile technology adoption, providing new Read more

Chartwell Wins SmartCEO Corporate Culture Award and is a Finalist for FinTech Excellence Award!

September 1, 2016 | by admin | Announcements

It is with great honor that I share that Chartwell has just won the SmartCEO Corporate Culture Award for 2016! This award reflects our inner core and DNA, around which everything else flows and follows. I know we can all agree that Chartwell is unlike any other company out there and that each of us Read more