Language Changes to AML Policies Oct 31, 2022 By: Charlene Osmanski While the proposed amendments for AML programs are substantively the same, Member Firms should still… Read More
CTA Shuttered By CFTC For Unregulated SEF Oct 29, 2022 By: Turnkey Trading Partners Turnkey has an increasing number of customers who specialize in providing traditional voice, block… Read More
AML Policy Changes Required Sep 30, 2022 By: Charlene Osmanski NFA recently submitted proposed amendments relating to FCM and IB Members anti-money laundering obligations to… Read More