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.
Expert provides compliance consulting, testing, and training to financial institutions and money services businesses.
Bankers’ Affinity Group
For the first quarter 2013 meeting of the Bankers’ Affinity Group in Richmond, Virginia, 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.
Thomson Reuters, the world's leading source of intelligent
information for businesses and professionals, today announced that it has entered into an alliance
partner agreement with Chartwell Compliance, a Washington-based provider of consulting, testing
and outsourcing services in the areas of regulatory compliance, financial crimes prevention, and
enterprise risk management.
Experienced professional to manage internal operations, performance management, and risk management.
The new service provides member bank subscribers with Web-based access to seasoned consultants from Chartwell Compliance who can provide practical, hands-on and real-world solutions to compliance issues.
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.
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.
A recognized subject matter expert on anti-money laundering, terrorist financing, and fraud, Lormel recognized after September 11 that the terrorists relied on a financial infrastructure to accomplish the attacks. He immediately established an investigative organization within the FBI that, within days, identified the funding stream. These efforts evolved into the FBI's Terrorist Financing Operations Section.
For more information, contact Chartwell Compliance at 1-800-541-6744 or email@example.com.