Exchange Analytics Inc. - Ethics Training, Commodity Ethics Training, Futures Ethics Training, NFA Ethics Training, CFTC Ethics Training, National Futures Association

Exchange Analytics is the leading supplier of futures ethics training (sometimes referred to as commodity ethics training) programs to the Futures and Securities Industries. Our futures ethics training courses fully satisfy both of the Commodity Futures Trading Commission´s Statement of Acceptable Practices criteria as well as National Futures Association ethics training rules. Our Anti-Money Laundering training (AML) courses provide an extremely efficient and cost-effect solution for an ongoing training program required by the USA PATRIOT Act. The majority of the largest financial services firms and exchanges in the world - institutions that collectively employ more than one million people - depend on the quality, convenience and regulatory certainty that Exchange Analytics' web-based futures ethics training and AML training programs provide.

Exchange Analytics provides all documentation and reporting necessary to prove compliance for ethics training and AML training requirements. We specialize in delivering web-based compliance programs and have consistently set the bar for our state-of-the-art technology, content and most importantly customer service.

In addition to our commodity ethics and AML training courses, Exchange Analytics provides a suite of services designed to help firms meet their AML requirements of the USA Patriot Act, which requires NFA member firms (FCMs), brokers (IBs) and NASD broker/dealers to have AML compliance programs in place. Together with our partner, EA Compliance, we can provide all the essential elements of a required AML program, including an independent third party examination of your AML compliance program, annual audit and AML training program.