Turnkey Included In Third Party Service Provider Dialog Sep 14, 2023 On September 12, 2023, Turnkey Trading Partners President, Susan Osmanski was a panelist at the National Introducing Brokers Association (“NIBA”) Compliance Officers Group conference. The event was held in Chicago… Read More
Annual Attestation Anxiety: A Guide To Supervisory Reviews Aug 30, 2023 At Turnkey Trading Partners, we frequently observe that in matters of compliance, some of the most straightforward tasks are frequently overlooked. We also understand that staying compliant while running a… Read More
IB and FCM Alert: Updates to FATF Sanctions List and Anti-Money Laundering Implications Jul 31, 2023 By Turnkey Trading Partners: On June 29, 2023, the Financial Crimes Enforcement Network (FinCEN) issued a news release aimed at informing U.S. financial institutions about the recent public statement from… Read More