AML Compliance Training
Designed to meet BSA and NFA Rule 2-9(c) and its related Interpretive Notice 9045
Stay compliant with employee training as mandated by the Commodity Futures Trading Commission (CFTC) and National Futures Association (NFA).
The IFM is the nonprofit educational foundation of the Futures Industry Association. For more than 30 years, the IFM has worked to educate and train derivatives market participants and stakeholders and to promote high standards of market conduct.
FIA Member firms and their employees are eligible for discounts for online training courses. FIA members include more than 300 financial services firms as well as fund managers, commercial hedgers, global exchanges, technology vendors, and legal and other professional services providers.