Cyber Alert: “Pig Butchering” Education Sep 27, 2023 By: Matthew Anderson In 2022, Americans lost an estimated $5.9 Billion to crypto currency scams alone. It is safe to assume that 2023 will not be any better. One… Read More
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