Chartwell Compass

Read Edition 17, February 2016

  • Your Money Services Business Independent Review
    Karen Schirmer
  • Banking Money Services Businesses
    Kris Welch, CRCM, CAMS
  • Interview with Jin Han, General Counsel and Secretary, Klarna North America
    Iman Boussaada
  • Increased Regulatory Scrutiny of Daily Fantasy Sports Should Serve as a Reminder to Remember Compliance
    Jason Noto, Esq.
  • A New Year for NMLS
    Trish Lagodzinski, Jennifer Naudin J.D., and Cristiane Fernandes
  • NMLS Renewals
  • Are You Managing Your Risk?
    Brandi B. Reynolds, CAMS-Audit
  • 5 Things You Should Know About Making Sure Your Marketing Is In Compliance
    Alex Baydin, Founder and CEO, PerformLine
  • Points to Ponder
  • Compliance Beacon Q&A
  • Representative Engagements
  • Chartwell Personnel Announcements
  • Chartwell Compliance Speaking and Sponsorship Engagements
  • About Chartwell Compliance

Read previous editions:

Subscribe to the Chartwell Compass

The must-read industry newsletter