Chartwell Compliance

regtechauthentication and fraud preventionekyc/aml/cftcompliancerisk management

FOUNDING YEAR: 2011
LOCATION: United Kingdom
Last Update: 01/05/2020

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About

Chartwell Compliance offers hands-on expertise that helps organizations thrive amidst the challenges associated with staying compliant and ahead of the curve in a complex regulatory environment. They provide integrated regulatory compliance, financial crimes prevention, and enterprise risk management services which include consulting, outsourcing, testing, and training solutions.

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

Momentum

FUNDED

NO

LISTED

NO

BASICS

FOUNDING YEAR:

2011

LOCATION:

United Kingdom

Views:

181 VISITORS | 418 VIEWS
TOTAL EMPLOYEES
11-50

About

Chartwell Compliance offers hands-on expertise that helps organizations thrive amidst the challenges associated with staying compliant and ahead of the curve in a complex regulatory environment. They provide integrated regulatory compliance, financial crimes prevention, and enterprise risk management services which include consulting, outsourcing, testing, and training solutions.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

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