Allow Apogee to take your compliance program to the next level.
Tailored services for efficiency and effectiveness
Each investment adviser has unique needs and a demanding budget. Allow us to show you our capabilities. We place a high importance on tailoring services that will keep you compliant while letting your business thrive.
-
CFTC/NFA Services
• Annual NFA Self-Examinations
• Focused Gap Analysis
• CFTC Registration and NFA Membership
• Commodity Pool Exemptions
• Tailored Compliance Manual Development and Maintenance
• Marketing Material Reviews
• NFA Bylaw 1101 Assistance
• Form 7-R (firm) and Form 8-R (individual) Filings
• Form CPO-PQR and Form CTA-PR Guidance and Filings
• Annual AP Ethics Training
• NFA Examination Support
• Telephone and Email Consultation
-
SEC Services
• Annual Compliance Program (Rule 206(4)-7) Reviews
• SEC Registration and ERA Exemptions
• Tailored Compliance Manual Development and Maintenance
• Code of Ethics Administration
• Form ADV Drafts and Filings
• Form PF Guidance and Filings
• Annual Compliance Training
• Telephone and Email Consultation