Joseph J. Mazza and Robert P. DeMuria, both former compliance auditors
with National Futures Association, established COMPLIANCE SUPERVISORS
INC. ("CSI") in 1994. Since 1994, CSI has provided professional
compliance, accounting, and training services tailored to fit the
needs of commodity futures and securities industry professionals. CSI
excels as a qualified and experienced consulting firm and provides a
convenient alternative to hiring in-house staff to comply with the
rules and regulations of the National Futures Association and the
Commodity Futures Trading Commission.

With the introduction of anti-money laundering rules and regulations
in 2001, the futures industry is being required to annually train its
registered associated persons and key personnel on the anti-money
laundering rules and regulations and more importantly, your firm's
and your FCM's anti-money laundering policies and procedures. CSI's
training is your answer to meeting this requirement on an annual
basis.