Investment Reference

Rating: 0 - Write A Review
9921 Carmel Mountain Road, Suite 305
San Diego, CA 92129-2813
About Investment Reference
  • Compliance consulting and education since 1983. Including Internal audits for FCMs, GIBs, IIBs and FX firms. Annual required Anti-Money reviews for all entities. IIB procedures development including AML procedures. Hourly or contracted Point by point consulting, Series 3 and Series 34 classes, CTA ddoc creation.

    Way ahead of the competition in excellence and way behind in price!
Competitors of Investment Reference
  • Frost & Sullivan

    Frost & Sullivan leverages visionary innovation that addresses the global challenges and related growth opportunities that will make or break today's market participants. Frost & Sullivan's 2nd Annual IT event and Gala, CoNEXTions 2014, enables senior-level executives to embrace their...
  • Beacon Hill, Inc.

    Beacon Hill designs, develops and delivers technology solutions for Fortune 500 companies across several industries, including Financial Services, New Media, Technology, Entertainment, Health Care and Government agencies. Based in New York, Beacon Hill works with firms who wish to increase...
  • NK Commodity Brokers Inc.