CFTC and NFA Identity Theft Training Aug 26, 2024 National Data Breach Just last month hackers obtained millions of names, phone numbers, social security numbers, mailing addresses, and email addresses from US citizens. The breach, which is one of… Read More
Turnkey Trading Partners Wins Pan Finance 2024 Award for Best CFTC and NFA Compliance Consultancy Aug 25, 2024 Turnkey Trading Partners Wins Pan Finance 2024 Award for Best CFTC and NFA Compliance Consultancy Turnkey Trading Partners is thrilled to announce that we have been named the Best CFTC… Read More
Common NFA Audit Deficiencies: Summer 2024 Edition Jul 31, 2024 Turnkey periodically shares common audit deficiencies observed in National Futures Association (“NFA”) exams. Typically supporting 10 to 15 audits simultaneously, we gain insight into the areas the NFA emphasizes most…. Read More