Industries We Serve

Exchange Analytics’ suite of training courses covers primary areas of regulatory focus. We also design customized training courses for the special needs of Futures Commission Merchants, Broker/Dealers and other financial institutions.

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Solutions to fit your needs

We have expanded our course offerings to cover the swaps market, securities market, and now deliver courses for non-U.S. markets. Find your required and best practice courses simply by searching registration type Here!

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Helping RMLOs fulfill their compliance obligations for almost a decade!

Under the Bank Secrecy Act, the U.S. Treasury Department has imposed specific AML protocols on Residential Mortgage Loan Originators (RMLOs), including implementing a compliance program that includes employee training on money laundering and fraud.

Our Cybersecurity and Identity Theft Prevention courses are a great way to help train staff on cyber risk and identity theft considerations.

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