Trade Surveillance Teams (Onshore & Offshore) – Build expertise in trade flows and surveillance risks to ensure teams can identify and escalate risks efficiently.

Business Compliance & Audit Teams – Keep front-line compliance officers and audit teams up to date on evolving surveillance requirements and best practices, ensuring they can work effectively with surveillance teams.

Professional Consulting Firms – Upskill consultants in trading, risk, and surveillance knowledge so they can provide high-value advisory services to financial institution clients.

Lawmakers & Regulators – Gain practical insights to understand the real-world challenges of running and sustaining a first-class market conduct operation.