• FOUNDING YEAR: 2011
    LOCATION:
    United Kingdom
    REGION:
    Last Update:
    18 Oct, 2019

Description

FOCUS

PRODUCTS & SERVICES:
Services include: Chartwell Compliance assists a payments organization’s launch or expansion in North America by securing all of the state and provincial money transmitter licenses and Anti-Money Laundering (AML) registrations for the USA and Canada. Moreover, it sets AML, Office of Foreign Assets Control (OFAC), Financial Transactions & Reports Analysis Centre of Canada (FINTRAC), and consumer compliance programs, and serves as the outsourced license & AML compliance administrator. Chartwell Compliance helps in bringing together prominent authorities in AML/Combating the Financing of Terrorism (CFT) financial crimes, and fraud prevention. Chartwell Compliance prepares customized AML and compliance programs for money services businesses (MSBs) and financial institutions. Chartwell Compliance helps financial services providers to respond quickly to regulatory changes and challenges. Chartwell Compliance can either create a new BSA/AML or Office of Foreign Assets Control (OFAC) risk assessment or assess the effectiveness of an existing BSA/AML or OFAC risk assessment. Chartwell specializes in performing due diligence reviews for investors, payment industry firms, technology providers, and financial institutions.

PEOPLE

FOUNDERS:
Daniel Weiss
NUMBER OF EMPLOYEES:
11-50

TRACTION

Insufficient information for accurate analysis

MOMENTUM

Insufficient information for accurate analysis

LATEST RESEARCH