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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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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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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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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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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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A Must-Read: CFTC Enforcement Manual

May 23, 2019

  ♦An Agency First: CFTC DOE Enforcement Manual♦ The new Enforcement Manual issued by the…

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“Regulatory creep” on the spoofing front

May 16, 2019

  ♦U.S. vs. Thakkar: Non-Traders Beware♦ One of the most fascinating panel discussions at last…

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Exchange Analytics Inc.

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