Announcements
New York Joins List of NMLS States
The most recent in a long list of states to make use of the Nationwide Mortgage Licensing System and Registry (NMLS), as of July 1, 2017, the New York Department of Financial Services (DFS) has begun managing new applications and transitioning existing licensees from non-depository financial institutions doing business in New York through NMLS. With Read more
Chartwell Compliance to Sponsor Money20/20 Europe and Las Vegas
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!
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
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
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