Announcements
Mobile E-Commerce in Latin America
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!
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
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
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
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