Consolidate AML, ISSP, TPSP Reviews to Save Time, Money, and Stay on Top of Compliance Apr 23, 2025 Streamline Your Annual Compliance & Save with Turnkey’s Discounted Review Bundles Turnkey Trading Partners offers discounted pricing for clients engaging us for multiple annual review obligations, enhancing efficiency and value…. Read More
New NFA Supervision Interpretive Notice Coming Mar 31, 2025 Turnkey Trading Partners (“TTP”) recently participated in a brokerage conference hosted by a leading industry Futures Commission Merchant (“FCM”) in Las Vegas. At the conference compliance leaders from across the… Read More
The New Frontier of Fraud: Generative AI Takes Aim at Commodity Futures Markets Mar 28, 2025 The buzz around Generative AI’s potential often overshadows a growing danger, particularly noted by regulators like the Commodity Futures Trading Commission (CFTC): its weaponization by criminals targeting the fast-paced commodity futures markets. This isn’t just theoretical; sophisticated AI is already enabling hyper-realistic phishing scams mimicking industry communication, deepfake impersonations of brokers or officials, and even the generation of fake news designed to manipulate commodity prices. The reliance on real-time data, high leverage, and rapid communication inherent in futures trading makes this sector uniquely vulnerable to these AI-driven deceptions. Understanding and mitigating these evolving threats is no longer optional—it’s crucial for maintaining market integrity. Read on to explore the specific risks and essential defensive strategies…