Chartwell Joins Ankura to Bolster Global Banking and Fintech Compliance Advisory Services

March 1, 2023 | by admin | Announcements

Acquisition further enhances Ankura’s Global anti-financial crime offering to help banking and Fintech clients navigate the full spectrum of BSA/AML challenges NEW YORK – [March 1, 2023] – Ankura Consulting Group, LLC (“Ankura”), a leading global expert services and advisory firm, today announced that it has acquired Chartwell Compliance (“Chartwell”), a leading global regulatory compliance Read more

Chartwell Foresight Parent Company MVB Financial Corp. Names Former Long-Time California Department of Business Oversight Commissioner, Jan L. Owen, as Director

October 22, 2022 | by admin | Announcements

October 19, 2022 FAIRMONT, W.Va.–(BUSINESS WIRE)– The Board of Directors of Chartwell Foresight’s parent company, MVB Financial Corp, (Nasdaq: MVBF) has announced the appointment of Jan L. Owen as a Member of the Board. From 2013 to 2019, Owen served as the Commissioner of California’s Department of Business Oversight, which is now known as the Read more

The only way out is through: A Fintech approach to UDAAP

June 2, 2022 | by admin | Insights

By Brent Plow (Naehas) & Anne Walton (Chartwell Compliance) For Fintech start-ups, the world is their oyster. In the past year, countless numbers of firms have launched products and services to pursue what entrepreneurs aptly call the “blue oceans” of uncontested market space.1 In 2021, wealth tech and payment technology (“Paytech”) companies, as well as challenger Read more

Touching the Hearts and Minds of Individuals – Introducing Chartwell Futures

May 17, 2022 | by admin | Announcements

By Daniel Weiss, Chairman and Chief Executive Officer Chartwell is pleased to announce the creation of a new business, Chartwell Futures, that is dedicated to proactively sparking change and innovation through the delivery of customized programs. Chartwell Futures programming will enable people to affect positive change within themselves as well as to their organizations, their Read more

Chartwell named a finalist in the 2022 Moxie Award

May 16, 2022 | by admin | Announcements

Chartwell Compliance is pleased to have been named a finalist in the 2022 Moxie Award, said Daniel Weiss, Chairman and Chief Executive Officer. “I want to congratulate our team for enabling us to be recognized among the boldest and most innovative organizations in the D.C. metro community,” Weiss said. Chartwell Compliance is pleased to have Read more