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Corporate / Group Training

Safeguarding Customer Funds Training

Length
Self-paced
Price
70 USD
Next course start
eLearning on demand. See details
Delivery
Self-paced Online
Length
Self-paced
Price
70 USD
Next course start
eLearning on demand. See details
Delivery
Self-paced Online
This provider usually responds within 48 hours 👍

Course description

Get Smart on customer protection and segregation requirements with FIA-IFM Training. This course has been jointly developed by the National Futures Association, FIA and industry professionals to help market participants understand the safeguards in place to protect customer funds in the futures market.

This online course also is designed to meet the training requirements mandated by the Commodity Futures Trading Commission Rule 1.11.  According to the rule, all finance, treasury, operations, regulatory, compliance, settlement, and other relevant officers and employees within the organization must be trained annually.  

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Upcoming start dates

1 start date available

eLearning on demand.

  • Self-paced Online
  • Online
  • English

Who should attend?

Designed for employees at futures commission merchants (FCM) to meet the annual training requirements included in CFTC Regulation 1.11.

Training content

  • Basics of segregation
  • Residual interest
  • Investment of customer funds and recordkeeping
  • Reporting
  • Notification requirements
  • Interactive exercises to test comprehension

Course delivery details

eLearning on demand.

Costs

  • $70
  • FIA Member Discount: $60

Qualify for a Discount?  

  • FIA Member firms and their employees are eligible for discounts on courses. FIA members include more than 300 financial services firms as well as fund managers, commercial hedgers, global exchanges, technology vendors, and legal and other professional services providers. 
  • Volume discounts for training are available for firms with 16 or more participants. 

Quick stats about IFM?

Nonprofit educational foundation founded that offers top-quality education at the lowest cost

Qualified instructors who have real world working experience at major films and regulatory agencies

IFM instructors are passionate to share the knowledge gained from real world working experience at major firms and regulatory bodies

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The Institute for Financial Markets
2001 K Street N.W., Suite 725
20006 Washington, DC

The Institute for Financial Markets (IFM)

The Institute for Financial Markets (IFM), established by in 1989 is a nonprofit educational foundation.  The IFM is an affiliate for the FIA, the leading global trade organization for the futures, options and centrally cleared derivatives markets. The IFM works to...

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