Chartwell Compass

Chartwell Compass November 2016

Read Edition 21, February 2017

  • Preliminary Take on the Proposed OCC Fintech Bank Charter
    Daniel Weiss
  • A FATF New Year Read
    Kris Welch, CRMC/CAMS
  • Follow that Dollar! Documenting Flow of Funds
    Langley Perry, Esq
  • Interview with Arif Harji, Director, Chief of Marketing Strategist, MTFX Group of Companies
    Interview by Iman Gatti
  • Payday Lenders: Great Banking Partners or Banking Liability
    Brandi Reynolds, CAMS Audit



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