Company News

ICBA and Chartwell Compliance Extend Relationship to Help Community Banks Navigate Compliance Terrain
This agreement is a core component of ICBA Compliance and Risk Management, which offers affordable, hands-on services and expertise that help community banks succeed amidst the challenges associated with staying compliant. Learn more

Experienced MSB and Bank Examiner Liesel Bimmerle Joins Chartwell Compliance
Expert provides compliance consulting, testing, and training to financial institutions and money services businesses Learn more

Thomson Reuters And Chartwell Compliance To Offer Compliance Solutions To Small And Mid-Market US Financial Services Providers Learn more

Chartwell Compliance Welcomes Noah Payton
Experienced professional to manage internal operations, performance management, and risk management Learn more

ICBA Enhances “ICBA Compliance HelpDesk”Learn more

BankersEdge Chooses Chartwell Compliance as New Service Provider
BankersEdge, an industry-leading online training and learning technology provider, announced today a strategic partnership with Chartwell Compliance — a Washington D.C.-based regulatory compliance and risk management consultancy. Learn more

Industry Leader Mary Thorson Joins Chartwell Compliance
Expert brings extensive experience in regulatory compliance and financial institution program review and examination to Chartwell Learn more

Fiserv and Chartwell Compliance Strike Strategic Partnership
Strategic alliance to further enhance Financial Crime Risk Management capabilities. As a result of the partnership, clients of both Fiserv and Chartwell will have access to industry-leading risk and compliance solutions and consulting services in their respective arenas. Read the press release.

For more information, contact Chartwell Compliance at 1-800-541-6744 or info@chartwellcompliance.com.

Past Events

Chartwell Compliance presenting at the 2013 ICBA National Convention & Techworld
If you could identify and address three things before your next compliance examination, would you? Of course, you would! Learn more

Bankers’ Affinity Group
For the first quarter 2013 meeting of the Bankers’ Affinity Group in Richmond, Virginia, Chartwell Compliance’s Mary Thorson presented a segment on Community Bank Compliance Issues, including: Unfair, Deceptive, or Abusive Acts or Practices Act (UDAAP) and Mortgage Lending Rules. Bankers’ Affinity Group brings professionals in the banking community together to increase knowledge and awareness of changes in accounting, auditing standards and banking regulations.

Chartwell's Dennis Lormel testified on terrorist financing since 9/11 before the House Homeland Security Committee Learn more