Cybersecurity Review: Best Practices May 10, 2018 It has been two years since the National Futures Association’s (“NFA”) Interpretive Notice on cybersecurity went into effect. Since that time, many firms are still trying to understand how to… Read More
Brokerage Industry AML and KYC Changes Loom Large Apr 17, 2018 By: Charlene Osmanksi – Turnkey Trading Partners Have you updated your AML Program to comply with the FinCEN changes going into effect on May 11, 2018? Most Futures Commission Merchants… Read More
Turnkey Trading Partners – Best CFTC/NFA Compliance Firm 2018 Feb 19, 2018 This week the 2018 CTA Intelligence US Services Awards were held in New York City. These annual events are intended to recognize service providers that have demonstrated exceptional customer service and innovative… Read More