Chartwell Compliance


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Chartwell Compliance

Chartwell Compliance offers hands-on expertise that helps fintech and payments organizations thrive amidst the challenges associated with staying compliant – and ahead of the curve – in a complex regulatory environment. 

We provide integrated state and federal regulatory compliance and financial crimes prevention services which include consulting, outsourcing, testing, and training solutions. Our forte is in facilitating U.S. and Canada market entry – the state licenses, underlying requirements and compliance thereafter. We enable our clients to: 

•    offer products and services that can be launched more quickly and remain appropriately priced, usable, compliant, and of high value to end-users; 
•    design and implement compliance and risk management programs that are properly calibrated to address and anticipate both the current and prospective regulatory environment; and 
•    increase or maintain fee revenue and lower operating costs. 

The diversified experience of Chartwell’s consultants provides its clients with access to experienced practitioners and regulators in both the banking and non-banking segments of the financial services market, with emphasis upon emerging payments, online marketplaces, money services businesses, processors, virtual currency, lenders, and related areas. 

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