Chartwell Compliance is pleased to have been named a finalist in the 2018 Moxie Award. We want to congratulate our team for enabling us to be recognized among the boldest and most innovative organizations in the D.C. metro community. Finalists were recently announced by Sarah Cody, the 2018 Moxie Award executive Read more...
The most recent in a long list of states to make use of the Nationwide Mortgage Licensing System and Registry (NMLS), as of July 1, 2017, the New York Department of Financial Services (DFS) has begun managing new applications and transitioning existing licensees from non-depository financial institutions doing business in New York Read more...
Chartwell Compliance's Daniel Weiss and Richard Davis will be attending the second annual Money20/20 Europe conference in Copenhagen from 26-28 June as well as the fifth annual Money20/20 conference in Las Vegas from October 22-25.
The Future 50 Awards program is the largest and most anticipated SmartCEO awards program of the year. This program recognizes 50 of the region’s fastest growing, mid-sized companies. These companies represent the future of the region’s economy and embody the entrepreneurial spirit critical for leadership and success.
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Financial institutions face a growing number of threats from criminals and groups that seek to misuse the U.S. financial system. Drug dealers seek to launder illicit profits, terrorists try to use the financial system to fund future attacks, and cyber criminals look for ways to hack into bank accounts Read more...