• Courses
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    • Customer Protection Rule
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    • Identity Theft Prevention
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  • About Us
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  • Courses
    • Anti-Money Laundering
    • Customer Protection Rule
    • Cybersecurity
    • Ethics (Initial and Periodic)
    • Identity Theft Prevention
    • Market Conduct
    • Noncompetitive Trading
  • About Us
  • Start or Re-enter a Course
  • Exam Study Guides
  • Partnerships
  • News
  • Contact Us
  • Futures/Derivatives Compliance
  • Securities Compliance
  • Customized Training Courses

News

AML Audits From Our Affiliate EA Compliance

Feb 20, 2020

  ♦Anti-Money Laundering audits is all they do!♦ As you know, an independent AML performance…

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Posted in News

CFTC Enforcement shows its teeth in 2019

Dec 23, 2019

♦Market Manipulators are Playing with Fire♦ The Commodity Futures Trading Commission’s Division of Enforcement delivered…

Read More

Posted in News

Haven’t done your 2019 Cybersecurity training? Not to worry

Oct 25, 2019

  ♦You’re Still on Schedule to Deliver 2019 Cybersecurity Training♦ If your firm’s employees have…

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Posted in News

Our Commitment to a Great Cause

Oct 17, 2019

  ♦AML Training for Habitat for Humanity Greater Orlando & Osceola County♦ Exchange Analytics was…

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Posted in News

Video: Exchange Analytics’ Larry Israel at World of Opportunity

Sep 10, 2019

  ♦Perspectives from Marketswiki Education World of Opportunity♦ John Lothian Productions has just released a…

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Posted in News

New Anti-Money Laundering Course for Mortgage Brokers & Lenders

Aug 15, 2019

♦New Anti-Money Laundering Course for Mortgage Brokers & Lenders♦ Our new AML course for Retail…

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Posted in News

What the heck does “annual” mean, anyway?

Jun 17, 2019

  ♦AML and Cybersecurity: A Tale of Two Deadlines♦ Earlier this year the National Futures Association…

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Posted in News

Just released: New Anti-Money Laundering course

Jun 04, 2019

  ♦Death, Taxes and AML Training♦ If your firm is an FCM, IB or BD, one…

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Posted in News
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Exchange Analytics Inc.

5134 Station Way
Sarasota, FL 34233
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