> NFA hits FXDD with an administrative complaint over AML policies

NFA hits FXDD with an administrative complaint over AML policies

Tuesday, 23/10/2012 | 22:49 GMT by Michael Greenberg

NFA hits FXDD with another complaint though administrative in nature. Previously FXDD was charged for applying asymmetric slippage however current complaint deals with internal policies and focuses on FXDD's AML policy: the NFA charges FXDD for failure to notice what it deems as suspicious activity in several customers' accounts, the full Complaint is found below:

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About the Author: Michael Greenberg

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