Strategic Alliances

Chartwell Compliance welcomes relationships that deepen the value provided to our mutual customers. In particular, Chartwell Compliance has a select number of strategic partnerships with leading service and software providers in the financial sector seeking a trusted source for referrals, thought leadership and feedback on new products from the perspective of regulators, law enforcement officials and former practitioners.

Read about some of our alliances relationships:

Fiserv, Inc. (NASDAQ: FISV) is the leading global provider of information management and electronic commerce systems for the financial services industry. A core competency of the company, Fiserv offers a unique breadth of Risk and Compliance solutions to help clients optimize usage and return on capital by making risk transparent and actionable within their organization. Chartwell and Fiserv joint solutions will result in clients having access to industry-leading risk and compliance solutions and consulting services in Financial Crime Risk Management, Financial Risk Management, Financial Performance Management and Financial Control Solutions. To learn more about Fiserv's Financial Crime Risk Management solutions, visit us at www.financialcrimerisk.fiserv.com. Read the press release.

 


The Independent Community Bankers of America, the nation's voice for community banks, represents nearly 5,000 community banks of all sizes and charter types throughout the United States and is dedicated exclusively to representing the interests of the community banking industry and the communities and customers they serve. The ICBA chose Chartwell as exclusive service provider to its new Compliance and Risk Management division. Under the agreement, ICBA offers bank compliance consulting services to its members nationwide. Daniel Weiss serves as Chief Executive Officer of ICBA Compliance & Risk Management. Read the press release.

 


Thomson Reuters is the world's leading source of intelligent information for businesses and professionals. We combine industry expertise with innovative technology to deliver critical information to leading decision makers in the financial and risk, legal, tax and accounting, intellectual property and science and media markets, powered by the world's most trusted news organization. With headquarters in New York and major operations in London and Eagan, Minnesota, Thomson Reuters employs approximately 60,000 people and operates in over 100 countries. Thomson Reuters shares are listed on the Toronto and New York Stock Exchanges. For more information, go to: http://thomsonreuters.com. Read the press release.

 


An industry leader since 1997, BankersEdge is the online training partner of choice for hundreds of financial institutions nationwide. Over the years, BankersEdge has earned an unmatched reputation for providing accurate content, exceptionally responsive service and support, and quick turnaround on customized-course creation. BankersEdge has an extensive library of over 300 engaging courses that span regulatory compliance, financial skills and professional development. Additionally, BankersEdge offers online learning tracks geared to mortgage lenders, general bankers, tellers, trainers and managers — as well as comprehensive curriculums focused on mortgage lending education and AML, BSA and CISA legislation. Chartwell provides services to help keep BankersEdge and its customers up to date with regulatory changes and trends. Visit BankersEdge.com for more information.  Read the press release.

 


Bankers’ Bank of the West provides high-quality products and services as well as deep industry expertise to more than 300 community bank clients in the western states and Great Plains region. Our primary service area includes Arizona, Colorado, Idaho, Iowa, Montana, Nebraska, New Mexico, Nevada, South Dakota, Utah, and Wyoming.

 

 

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

 

 

 

 

 

ICBA Compliance and Risk Management
Strategic Alliances
Resellers