Announcements

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

Chartwell’s Jennifer Naudin to Speak at the 8th NMLS Annual Conference & Training

February 16, 2016 | by admin | Uncategorized

On February 17, 2016 at the eighth NMLS Annual Conference & Training, Chartwell Compliance’s Jennifer Naudin will speak in a session titled: “Document Upload and Form Changes”. This session, designed for state regulators and licensees will discuss upcoming form changes, including the ability for individual filers to upload documents, and show you how to effectively Read more

Chartwell’s Trish Lagodzinski to Speak at the NMLS Annual Conference & Training

February 16, 2015 | by admin | Uncategorized

On February 17, 2015 at the seventh NMLS Annual Conference & Training, Chartwell Compliance’s Trish Lagodzinski will speak on a panel titled: “Moving Forward: NMLS & Effective Licensing for MSBs.” Trish joins Robin Lobb, Kansas Office of the State Bank Commissioner and Member of the MTRA Licensing Committee and Lorenda Lillard with the Washington Department Read more

Chartwell Compliance to Conduct Session at The International Association of Money Transfer Networks (IAMTN)

November 11, 2014 | by admin | Uncategorized

Daniel Weiss, President and CEO of Chartwell Compliance, will be holding a session on Best Practices for Acquiring and Managing State Licensing Portfolio in the U.S. In addition to conducting a session, Chartwell Compliance will be distributing a special edition of the company’s publication, Compass. As a widely recognized conference in the remittance industry, GMTS regularly attracts Read more