Course Description

In this course, you’ll go beyond basic alert review and learn how to connect the dots using core investigation tools such as Alert Details, Spread, History, Replay, and Depth. Through practical explanations and guided workflows, you’ll see how these tools work together to help uncover trading behaviour, assess market context, and build a clear investigation narrative.

What you'll learn

  • Understand NTS Alert Types & Risk Mapping - Gain insights into diverse alert categories and their associated risk types, ensuring alignment with broader surveillance objectives.


  • Master Investigation Tools- Learn to leverage essential tools like Alert List, Spread, History, Replay, and Depth for thorough and efficient alert investigations.


  • Streamline Investigation Workflows - Explore Workspaces and supporting components to optimize alert review processes and enhance operational efficiency.

Course curriculum

    1. Introduction to Alert Investigation

    2. Alert List and Alert Details

    1. Spread Web

    2. Orderbook History

    3. Replay and Depth

    1. Summary

    1. Quiz

    2. Feedback Survey

About this course

  • $300.00
  • 8 lessons
  • 0 hours of video content