Master the Trade of Trade Surveillance
All the practical trade surveillance skills
you need in one place

What You'll Learn
Explore comprehensive training modules based on real-world insights from Solidus Labs' experts
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
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.
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.
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.
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.
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.
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.
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.
Getting Started is Easy
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Sign Up: Click Enroll Now and create your account.
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Payment: Secure your spot with a simple one-time payment.
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Access the Learning Platform: Receive login details and start learning at your own pace.
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Complete the Course: Engage with professionally recorded sessions and complete the skill validation test.
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Gain Recognition: Showcase your expertise with the Academy certification.
What Students Are Saying

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