Chartwellcompliance.com Website Review

I’m glad I made the decision of getting the services of Chartwell Compliance. Knowledgeable, open to questions or concerns and more than willing to go the extra mile. I should have hired them long ago. Very knowledgeable staff. Took the time to understand our uncommon business model and made relevant recommendations. Chartwell was great – always helpful in providing advice on what we can and what we can’t do. Our consultant was very knowledgeable, Chartwell Compliance demonstrated superior professional knowledge and talent in the AML compliance reviews which it did for Heartland. “We appreciate that Chartwell’s consultants took the time to provide us with such a wonderful, honest, in-depth review. Great job they did preparing the review and they worked extremely hard to go above and beyond the expectations. We look forward to having Chartwell Working with Chartwell was not only seamless but it far exceeded our expectations. From the start, Chartwell was receptive to our needs and objectives for our company, professionalism, expertise, and knowledge was demonstrated throughout the process. I would recommend anyone to work with this professional and excellent company. It was an amazing experience and we will work with Chartwell in the future for sure.” Chartwell demonstrated sound knowledge in the Fintech space and an ability to understand unique quirks presented by compliance programs There are several potential ‘traps’ in navigating BSA compliance and the State licensing process to which Chartwell has helped our company navigate it all in order to put us in the best position to capitalize on our investment in the shortest time frame possible… Professional, positive, perfect for what we need in a fast-paced and rapidly changing industry. “Chartwell Compliance has specialist knowledge of the money transmitter industry in which our business operates. They understand the regulatory environment in which we operate and were quick to get their heads around our business model, understanding how it differs