How Generative AI Is Increasingly Powering Scams Targeting NFA-Regulated Firms Jan 28, 2025 The Growing Threat of AI-Driven Fraud in the Financial Sector The rapid advancement of Generative AI (GenAI) is… Read More
NFA’s First Crypto Regulations Mar 29, 2023 By: Turnkey Trading Partners On February 28th the National Futures Association proposed Compliance Rule 2-51. This rule put… Read More
Do Your Books and Records Meet Regulatory Expectations and Guidelines? Apr 28, 2022 There are many reasons for traders and brokerage firms to reconcile and close their books monthly. Arguably, the most important reason, is that a firm’s books will be looked at extensively during an NFA audit.