Announcements

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

November 11, 2014 | by admin | Announcements

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

Chartwell Compliance Sponsors Money2020

November 2, 2014 | by admin | Announcements

November 2-6, 2014, Las Vegas Chartwell Compliance’s Daniel Weiss, Steve Hagar, Rob Ayers and Iman Boussaada will be attending the third annual Money2020 conference in Las Vegas. Sponsoring the event for the second year in a row and distributing a special edition of the company’s widely read publication Compass, Chartwell will be joining 6,500 anticipated Read more

Chartwell Compliance to Sponsor Money 2020

November 2, 2014 | by admin | Announcements

Chartwell Compliance is proud to sponsor Money2020’s third annual conference in Las Vegas, Nevada November 2-6, 2014. Money 2020, which had 4,200 attendees last year, explores trends in payments and financial services with mobile, retail, marketing services, data and technology. Read more

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

September 23, 2014 | by admin | Announcements

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 | Announcements

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