Sponsorships – Read More

Money 20/20 Las Vegas 2017

October 22, 2017, United States

Chartwell Compliance’s Daniel Weiss and Richard Davis will be attending the fifth annual Money2020 conference in Las Vegas. Sponsoring the event for the fourth year in a row and distributing a special edition of the company’s widely read publication Compass. Money20/20 is the world’s largest marketplace for ideas, networking and deals in Payments and Financial Services. It’s where leaders – representing every sector of the industry – come to seize new business opportunities, strengthen partnerships and discover the latest industry disruptions. With 11,000+ attendees, including more than 1,700 CEOs & Presidents, from 4,500 companies and 85 countries, expected at the 2017 U.S. event, Money20/20 brings together the who’s who of an industry that’s revolutionizing the future of money.

Money 20/20 Europe 2017

June 26, 2017, Denmark

Chartwell Compliance’s Daniel Weiss and Richard Davis will be attending the second annual Money2020 Europe conference in Copenhagen. Sponsoring the event for the second year in a row and distributing a special edition of the company’s widely read publication Compass, Chartwell will be joining 6,500 anticipated attendees from 2,000 companies and 50 countries. In its first year, Money20/20 Europe welcomed 3,725 attendees, including 500 CEOs, from 1,500 companies and 70 countries. The show featured 422 speakers, over 200 sponsors and more than 100 media partners. Money20/20 Europe is engineered to bring together all the stakeholders with a part to play in the commerce revolution: payments and financial services providers, banks and non-banks, the mobile ecosystem, the retail industry (offline and online), marketing services and data companies, investors, advisory firms and government bodies.

Chartwell Compliance to Sponsor Money2020

October 23, 2016, Las Vegas

Chartwell Compliance’s Daniel Weiss, Rob Ayers, Elaine Burks and Iman Boussaada will be attending the fourth annual Money2020 conference in Las Vegas.

Chartwell will be sponsoring the event for the third year in a row and distributing a special edition of the company’s widely read publication Compass; Chartwell will be joining 10,000 anticipated attendees from 3,000 companies and 75 countries.

Money2020 brings together the worldwide community of innovators who are disrupting the way in which consumers and businesses manage, spend and borrow money, and explores the macro trends that form the underlying common thread of innovation, such as the mobile Internet, platform connectivity and interoperability, and consumer empowerment. For more information on Money2020 please visit: http://www.money2020.com

Chartwell Compliance to Sponsor and Speak at PayExpo 2016

June 7, 2016, London, England

Chartwell Compliance’s Daniel Weiss, Rob Ayers, Elaine Burks and Iman Boussaada will be attending PayExpo along with approximately 2,000 anticipated attendees and 60 exhibitors.

Mr. Weiss will be speaking on the main stage on Successful State Licensing Techniques for Money Transmitters.

A special edition of the widely read publication, Compass will also be distributed to attendees.

PayExpo is the largest gathering of forward thinking financial institutions, mobile operators, retailers, transport operators, gaming operators and service providers in the UK and one of the largest anywhere in Europe.

For more information on PayExpo please visit http://www.payexpo.com

Chartwell Compliance to Sponsor Money 2020 Europe

April 4, 2016, Copenhagen

Chartwell Compliance’s Daniel Weiss, Rob Ayers, Elaine Burks and Iman Boussaada will be attending Money 2020 Europe along with approximately 2,000 anticipated attendees. A special edition of the widely read publication, Compass will also be distributed to attendees. For more information on Money2020 Europe please visit: https://www.money2020europe.com

Chartwell Compliance to Sponsor and Conduct Workshop at PayExpo 2015

June 9, 2015, Hollywood, Florida

Chartwell Compliance is pleased to announce it will be sponsoring the ACAMS 19th Annual International AML and Financial Crime Conference in Hollywood, Florida from March 17-19, 2014. This ACAMS annual conference unites hundreds of AML professionals including the AML community’s most influential leaders.

Chartwell Compliance to Sponsor Money2020

November 2, 2014, Las Vegas, Nevada

Chartwell Compliance is proud to sponsor Money2020’s third annual conference in Las Vegas, Nevada November 2-6, 2014. Money 2020, which had 4,200 attendees last year, explores trends in payments and financial services with mobile, retail, marketing services, data and technology.

Chartwell Compliance to Sponsor ACAMS 19th Annual International AML & Financial Crime Conference

March 17, 2014, Hollywood, Florida

Chartwell Compliance is pleased to announce it will be sponsoring the ACAMS 19th Annual International AML and Financial Crime Conference in Hollywood, Florida from March 17-19, 2014. This ACAMS annual conference unites hundreds of AML professionals including the AML community’s most influential leaders.

Chartwell Compliance to Sponsor The Institute of International Bankers 25th Annual Washing Conference

March 2, 2014, Washington DC

Chartwell Compliance is thrilled to sponsor the 25th Annual Washington Conference of the Institute for International Bankers from March 2-4, 2014 at the Four Seasons Hotel in Washington DC. This is the IIB’s most important event of the year, bringing together senior government officials and industry leaders to address key policy and business issues of importance to the international banking community.

What Are You Leaving On The Table? Turn Complaints Into Gold!

April 17, 2013, London, England

April 17, 2013, Chartwell presented an ICBA-sponsored webinar about complaint management. Topics included key compliance requirements, obligations and best practices associated with successful complaint management, and common errors banks make when handling complaints. The webinar recording is available on the ICBA website.

Sorting Out Overdraft Protection – What Does My Bank’s Program Require?

March 18, 2013, London, England

March 28, 2013, an ICBA-sponsored webinar about overdraft program compliance. Topics included four common overdraft solutions and two policy documents that remain the “golden rules” for overdraft compliance management, and “The UDAAP Connection” – regulatory guidance and expectations and emerging importance of overdraft program management.

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