Master the Trade of Trade Surveillance

All the practical trade surveillance skills
you need in one place

Elevate your compliance expertise, tackle market manipulation with confidence, and lead the way in safeguarding market integrity.

The Trade Surveillance Academy offers tailored, practical content for professionals in compliance, risk, and regulatory affairs. Whether dealing with traditional asset classes or crypto and digital assets, this program equips you with the skills and knowledge to address today’s challenges and seize tomorrow’s opportunities.
What You’ll Learn

Explore comprehensive training modules based on real-world insights

  • 5 hours of on-demand video lectures
  • Interactive assessments and quizzes
  • A certificate of completion to showcase your expertise

Understand the Fundamentals of Trade Surveillance

Learn the principles of market integrity and why trade surveillance is critical for ensuring fair and transparent markets.

Describe What Market Manipulation Is

 Identify key manipulation schemes like wash trading, layering, spoofing, and pump-and-dump, and understand how they distort markets and mislead investors.

Master the Detection of Insider Trading

Gain insights into the anatomy of insider trading alerts and the tools used to identify and prevent such activities in both TradFi and crypto markets.

Develop Practical Expertise in Trade Surveillance Investigation Techniques

Discover step-by-step processes for pre-alert reviews, alert analysis, and post-alert resolutions to streamline compliance operations.

Implement Effective Supervision Practices

Equip yourself with strategies to showcase compliance to regulators, from case workflow management to system architecture transparency.

Navigate the Complexities of MiCA Regulation

Delve into the EU’s groundbreaking MiCA regulation, focusing on licensing, market abuse prevention, and compliance frameworks for crypto asset service providers.
Solidus Labs Experts

Meet the Instructors

Learn from a team of seasoned experts with decades of combined experience in trade surveillance, compliance, and market integrity:

Chen Arad

Co-founder and Chief External Affairs Officer
As a co-founder of Solidus Labs and a key member of global regulatory advisory committees, Chen brings invaluable insights into advancing market integrity across crypto and traditional financial systems​.

Spiro Antonopoulos

Vice President, Professional Services & Investigations
With nearly 20 years of experience in compliance and investigations, Spiro specializes in tackling market manipulation, insider trading, and cross-border regulatory challenges​.

Diana Xu

Senior Director of Sales
A compliance veteran with over a decade of experience in global risk management, Diana provides practical insights on supervision and regulatory expectations in diverse jurisdictions​.

Kosta Baktidy

Product Manager
A former trader and trade surveillance specialist, Kosta combines hands-on experience with technical expertise to guide participants through advanced investigation techniques​.

Justin Lin

Customer Success Manager
With 20 years in capital markets, Justin focuses on equipping compliance professionals with tools to identify and prevent market manipulation​.

Delphine Forma

Policy Lead
An expert on MiCA regulation and founder of the Crypto Compliance and Legal Telegram group, Delphine offers critical insights into navigating the EU’s regulatory landscape​.

James Airo

Product Manager
A former trader and digital asset specialist, James combines hands-on experience with technical expertise to guide participants through advanced trading techniques​.
How to Enroll

Getting Started is Easy

  • Sign Up: Click Enroll Now and create your account.
  • Payment: Secure your spot with a simple one-time payment. 
  • Access the Learning Platform: Receive login details and start learning at your own pace.
  • Complete the Course: Engage with professionally recorded sessions and complete the skill validation test.
  • Gain Recognition: Showcase your expertise with the Academy certification.

What Students Are Saying

★★★★★
"At this point, I'm more qualified to be a trade surveillance expert than I am a digital marketer."
Mazin Kanuga

Accreditation

The Solidus Trade Surveillance Academy is designed and led by compliance veterans recognized for their expertise across TradFi and crypto markets. Upon completion, you’ll earn a credential that highlights your mastery and positions you as a leader in safeguarding market integrity.

Your recognition is more than a badge—it’s proof of expertise.