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… 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… Read More
IB and FCM Alert: Updates to FATF Sanctions List and Anti-Money Laundering Implications Jul 31, 2023 By Turnkey Trading Partners: On June 29, 2023, the Financial Crimes Enforcement Network (FinCEN) issued a news release… Read More