♦It’s a Wash♦ Earlier this month, TRC World Group agreed to pay a $30,000…
News
Another trader dinged for spoofing
♦Spoofing Across Multiple Exchanges♦ A series of disciplinary notices released by the CME Business Conduct…
Identity Theft – Next Regulatory Frontier?
♦SEC Action signals End of Identity theft Complacency♦ A cease-and-desist order along with a…
All the Right Reasons to Use Exchange Analytics Training
♦Our Training Value Proposition♦ We have received a few phone calls asking us whether…
The Clear Choice of FCMs for CPR Training
♦4 out of 5 Rely on Our Training♦ Were you aware that Exchange Analytics…
A Close Look at a Spoofing Acquittal
♦Verdict: Not Guilty♦ The recent federal court acquittal of Swiss trader Andre Flotron is…
New Video
♦It’s Just Cheaper on the Front End♦ In a new video, former Federal Prosecutor…
#1 Question We’re Asked
♦Who Needs What, and When?♦ Who is required to take Anti-Money Laundering and Cybersecurity…