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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.