November 01, 2016, us
Listen or download handouts.July 07, 2016, London, England
Chartwell Compliance’s Daniel Weiss will be attending PayExpo along with approximately 2,000 anticipated attendees and 60 exhibitors.
Mr. Weiss will be speaking on the main stage 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 of forward thinking financial institutions, mobile operators, retailers, transport operators, gaming operators and service providers in the UK and one of the largest anywhere in Europe.
For more information on PayExpo please visit http://www.payexpo.com
February 16, 2016, Phoenix, Arizona
On February 17, 2016 at the eighth NMLS Annual Conference & Training, Chartwell Compliance 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 upload documents in NMLS to avoid confusion and license deficiencies.
Designed for both new and experienced users of NMLS and attended by state and federal regulators and licensees and registrants of all types, the Conference provides an invaluable exchange of information among NMLS users on system and regulatory compliance issues that affect their organizations.
February 16, 2016, San Diego, California
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 of Financial Institutions.
Attendees will be able to hear from regulators and licensees on their experience with NMLS and discuss changes that could make the system and MSB licensing even better. Discussion will include MTRA’s initiatives related to uniform licensing forms.
Designed for both new and experienced users of NMLS and attended by state and federal regulators and licensees and registrants of all types, the Conference provides an invaluable exchange of information among NMLS users on system and regulatory compliance issues that affect their organizations.
February 16, 2016, London, England
ICBA introduces Chartwell Compliance as its provider for compliance and risk management.
October 22, 2017, United States
Chartwell Compliance’s Daniel Weiss and Richard Davis will be attending the fifth annual Money2020 conference in Las Vegas. Sponsoring the event for the fourth year in a row and distributing a special edition of the company’s widely read publication Compass. Money20/20 is the world’s largest marketplace for ideas, networking and deals in Payments and Financial Services. It’s where leaders – representing every sector of the industry – come to seize new business opportunities, strengthen partnerships and discover the latest industry disruptions. With 11,000+ attendees, including more than 1,700 CEOs & Presidents, from 4,500 companies and 85 countries, expected at the 2017 U.S. event, Money20/20 brings together the who’s who of an industry that’s revolutionizing the future of money.
June 26, 2017, Denmark
Chartwell Compliance’s Daniel Weiss and Richard Davis will be attending the second annual Money2020 Europe conference in Copenhagen. 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 attendees from 2,000 companies and 50 countries. In its first year, Money20/20 Europe welcomed 3,725 attendees, including 500 CEOs, from 1,500 companies and 70 countries. The show featured 422 speakers, over 200 sponsors and more than 100 media partners. Money20/20 Europe is engineered to bring together all the stakeholders with a part to play in the commerce revolution: payments and financial services providers, banks and non-banks, the mobile ecosystem, the retail industry (offline and online), marketing services and data companies, investors, advisory firms and government bodies.
