Announcement Re: AML and Ethics Training Certifications
NIBA members who formerly cleared MFG and took AML and Ethics Training from the Walsh Agency, can receive a copy of their certification documents free of charge.
Receiving FCMs are required to confirm that APs have completed AML and Ethics Training. Those confirmation records are not readily accessible from MFG. If you took your trading from the Walsh Agency, the Agency will send you a copy of the declaration and certification for no charge. Email WalshAMLEthics@gmail.com, an NIBA Member Benefits Provider, and they will send you the documents within 72 hours free.
