In 2023, Chartwell Compliance joined Ankura as part of the Global Risk, Forensics & Compliance Group.
Ankura's Risk Advisory practice serves clients in risk assessments, compliance investigations, and financial and accounting disputes. Our personnel include former regulators, specializing in forensic accounting and fraud investigations, SEC, DOJ, and PCAOB enforcement cases, anti-corruption and FCPA matters, and technical accounting disputes.
Ankura Consulting Group, LLC is an independent global expert services and advisory firm that delivers services and end-to-end solutions to help clients at critical inflection points related to conflict, crisis, performance, risk, strategy, and transformation. The Ankura team consists of more than 1,800 professionals serving 3,000+ clients across 55 countries who are leaders in their respective fields and areas of expertise. Collaborative Lateral Thinking That Deliversᵀᴹ, hard-earned experience, expertise, and multidisciplinary capabilities drive results and Ankura is unrivalled in its ability to assist clients to Protect, Create, and Recover Valueᵀᴹ. For more information, please visit, ankura.com.
Company Details
- Employees
- 20
- Founded
- -
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- chartwellcompliance.com
Chartwell Compliance Questions
Chartwell Compliance's website is chartwellcompliance.com
Chartwell Compliance's LinkedIn profile is https://www.linkedin.com/company/chartwell-compliance
Chartwell Compliance has
20 employees.
View email and phone details for 20
employees at Chartwell Compliance.
Chartwell Compliance's industry is
Financial Services
Chartwell Compliance's top competitors are
Cit,
Acams,
Newstate Partners Llp,
Brg,
Bottomline,
Ankura,
Centific,
Aegis Compliance & Ethics Center, Llp,
Mvb Bank,
Deseret First Credit Union.
Chartwell Compliance's categories are Financial Services
Chartwell Compliance's founding year is 2011
