About the course

This course helps you understand NTS alert types, investigation tools, and end‑to‑end alert workflows. It is designed for professionals involved in risk monitoring, alert review, and investigation activities. By working through practical examples and structured guidance, you will gain the knowledge and confidence needed to manage alerts effectively and handle complex investigation scenarios.

What you'll learn

Risk-Focused Alert Investigation

Covers best practices for investigating core risk types and alerts, helping you maintain compliance while accurately identifying potential misconduct and confidently managing complex risk scenarios.

Alert Management Essentials

Alert Management Essentials - Managing alerts efficiently is critical for risk monitoring. This module introduces key features such as Status, Assignees, Labels, Comments, and Attachments. By mastering these tools, you’ll streamline workflows, improve collaboration, and enhance accountability in alert handling.

Customizing Alert Management

focuses on advanced configuration options such as auto actions, status management, and email notifications, enabling teams to tailor alert workflows for timely updates and optimized performance.

Course Outline

2 Chapters · 7 Lessons

  1. 1

    Orderbook Imbalance

    1. (Included in full purchase)

      Introduction

    2. (Included in full purchase)

      Case Study

    3. (Included in full purchase)

      Knowledge Check

  2. 2

    Insider Trading

    1. (Included in full purchase)

      Introduction to Insider Trading

    2. (Included in full purchase)

      Case Study

    3. (Included in full purchase)

      Understanding Possible Insider Trading Alert in NTS

    4. (Included in full purchase)

      Knowledge Check

Start your learning journey now!

Click Begin Course and take the first step toward mastering NTS.

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