About the course

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 Outline

4 Chapters · 8 Lessons

  1. 1

    What Is Alert Investigation?

    1. (Included in full purchase)

      Introduction to Alert Investigation

    2. (Included in full purchase)

      Alert List and Alert Details

  2. 2

    NTS Alert Investigation Tools

    1. (Included in full purchase)

      Spread Web

    2. (Included in full purchase)

      Orderbook History

    3. (Included in full purchase)

      Replay and Depth

  3. 3

    Summary

    1. (Included in full purchase)

      Summary

  4. 4

    Test Your Knowledge

    1. (Included in full purchase)

      Quiz

    2. (Included in full purchase)

      Feedback Survey

Start your learning journey now!

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Begin Course