AML

Newedge has adopted strong policies designed to prohibit, detect and report money laundering.

  • Anti-Money Laundering Policies and Procedures
  • Customer Verification (Know Your Customer) Minimum Standards Guidance
  • Mandatory Annual Training

 

Please find below a range of links to AML documents that may be useful to clients, counterparties or regulatory authorities.

 

US Patriot Act Certificate

 

Newedge Group Wolfsberg Questionnaire

Newedge News

11
May
2010
April Performance Data Released for Newedge's CTA, STTI and VTI Indices

Newedge today posted the monthly performance data for its CTA, Short-Term Traders and Volatili [...]  read more

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