Requirement: CFTC and NFA Listed Principals Nov 30, 2022 By: Turnkey Trading Partners Often when CFTC or NFA compliance publications are written they cover the most recent… Read More
Turnkey Best Compliance Advisory Firm – Shortlist Nov 28, 2022 By: Turnkey Trading Partners Turnkey Trading Partners is proud to announce that as of November 30, 2022 we… Read More
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