• Combating Online Fraud: Prevention, Detection and Response

    By admin, Published at 01 Mar 2013

    View the slides. How to combat electronic fraud and what to do if your community bank is “hit.” Listeners will learn about the latest financial threats, crimes, and risks (IT, BSA-AML, etc.) to banks and how to prevent or limit... Read More...

  • Unfair, Deceptive or Abusive Acts or Practices Act (UDAAP)

    By admin, Published at 01 Mar 2013

    Listen and download presentation. Listeners will gain a better understanding of subjects, such as: UDAAP emerging as a compliance force – what you need to know to protect your bank, recent trends in examination findings – what it could... Read More...

  • 2013 ICBA National Convention & Techworld®

    By admin, Published at 01 Mar 2013

    Chartwell conducted a workshop, Minimizing the Impact of UDAAP’s Dramatic Rise, on Wednesday, March 13th. ICBA CRM (administered by Chartwell) was represented at the ICBA Services Network booth. Read More...

  • Bankers’ Affinity Group

    By admin, Published at 01 Jan 2013

    First Quarter 2013, Richmond, VA Chartwell Compliance 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... Read More...

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