Risk Management

Anti-money laundering laws require forex brokerages to have in place  adequate internal systems for spotting suspicious activities and reporting it to appropriate authorities. Suitable due diligence process implemented with a risk-based approach is a critical component of an effective compliance program which guard companies against...

Forex OTC market differs from investing in many other financial instruments like for example equities or futures trading because it is possible for the brokerage houses to take the other side of customers’ trades (so trade against them) This is where the distinction between the A and B-Book brokers comes in together with many hybrid-combinations...