Announcements

Chartwell Compliance to Sponsor Money20/20 Europe and Las Vegas

June 20, 2017 | by admin | Uncategorized

Chartwell Compliance’s Daniel Weiss and Richard Davis will be attending the second annual Money20/20 Europe conference in Copenhagen from 26-28 June as well as the fifth annual Money20/20 conference in Las Vegas from October 22-25. Chartwell will be sponsoring both events for the second year in a row in Europe and fourth year in a Read more

Chartwell Winner of the 2017 DC Future 50 Award!

November 29, 2016 | by admin | Uncategorized

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 | Uncategorized

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 | Uncategorized

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 | Uncategorized

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