Announcements

Chartwell’s Daniel Weiss Speaks at Money Transmitter Regulators Association (MTRA) 2013 Annual Conference

September 23, 2014 | by admin | Uncategorized

Topic will be Acquiring and Managing a Multi-State Money Transmitter License Portfolio for New and Prospective Licensees. Attendees will be briefed on how to approach roadmapping, sequencing and coordinating the manifold component parts of a complex multi-state money transmission license application process; the time and monetary costs involved; essentials on managing renewals, periodic reporting, and exams Read more

Chartwell Compliance to Sponsor ACAMS 19th Annual International AML & Financial Crime Conference

March 17, 2014 | by admin | Uncategorized

Chartwell Compliance is pleased to announce it will be sponsoring the ACAMS 19th Annual International AML and Financial Crime Conference in Hollywood, Florida from March 17-19, 2014. This ACAMS annual conference unites hundreds of AML professionals including the AML community’s most influential leaders. Read more

Chartwell Compliance to Sponsor The Institute of International Bankers 25th Annual Washing Conference

March 2, 2014 | by admin | Uncategorized

Chartwell Compliance is thrilled to sponsor the 25th Annual Washington Conference of the Institute for International Bankers from March 2-4, 2014 at the Four Seasons Hotel in Washington DC. This is the IIB’s most important event of the year, bringing together senior government officials and industry leaders to address key policy and business issues of Read more

Chartwell’s Trish Lagodzinski to Speak at the 6th NMLS Annual Conference & Training

February 18, 2014 | by admin | Uncategorized

On February 19, 2014 at the sixth NMLS Annual Conference and Training, Chartwell Compliance’s Trish Lagodzinski will speak on a panel about “Licensing on NMLS: A focus on MSBs”. Trish join Pamela Fitzgerald, an Examiner with the Kentucky Department of Financial Institutions, and Whitney Kiehl, Senior Analyst in Global Compliance for Western Union Financial Services, Read more

Chartwell Sponsors Money 2020, Moderates Exam Prep Panel

October 6, 2013 | by admin | Uncategorized

October 6-10 2013, Las Vegas. Money2020 explores the macro trends that form the common thread in payments and financial services innovation, such as the mobile Internet, open platforms and consumer empowerment. Chartwell’s CEO, Daniel Weiss, will be moderating a panel titled The Art of Exam Prep: Handing Regulatory Exams – banking exams, CFPB exams, state money transmitter Read more