Announcements

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

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

September 1, 2016 | by admin | Uncategorized

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

Chartwell Compliance to Sponsor and Conduct Workshop at PayExpo 2015

June 9, 2016 | by admin | Uncategorized

Chartwell Compliance’s Daniel Weiss and Steve Hagar will be attending PayExpo along with approximately 2,000 anticipated attendees and 40 exhibitors. Mr. Weiss will be conducting a workshop on Successful State Licensing Techniques for Money Transmitters. A special edition of the widely read publication, Compass will also be distributed to attendees. PayExpo is the largest gathering Read more

Chartwell Compliance to Sponsor Money 2020 Europe

April 4, 2016 | by admin | Uncategorized

Chartwell Compliance’s Daniel Weiss, Rob Ayers, Elaine Burks and Iman Boussaada will be attending Money 2020 Europe along with approximately 2,000 anticipated attendees. A special edition of the widely read publication, Compass will also be distributed to attendees. For more information on Money2020 Europe please visit: https://www.money2020europe.com Read more