Test Your Knowledge

Welcome to the Market Surveillance Triage Challenge. This short quiz is designed to test the depth of your internalised surveillance knowledge —the kind of knowledge that sits beneath the surface and drives confident, informed decisions. Whilst procedural checklists are a key part of BAU processes, this assessment probes your ability to recognise key risk indicators, prioritise effectively, and apply judgment across a range of alert scenarios.

Whilst this is not a timed quiz, try to complete within 2 minutes. This quiz is not about perfection —it’s about demonstrating that you have the instincts, product knowledge, and practical understanding to cut through noise and focus where it matters most.

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Taster Quiz
Which behavior is indicative of insider trading?
Layering and Marking The Close are essentially the same behaviour, the difference being that Marking The Close must have at least one Market-On-Close order to trigger
When might pre-arranged trading be flagged?
You consistently receive false positive Front Running alerts against the Client Facilitation desk. What steps should you take to address the issue? Pick all answers that apply
Quote stuffing is used to:
Which activity is a red flag for wash trading?
Cross-product manipulation involves:
How does spoofing differ across asset classes?
Spoofing involves placing buy (or sell) orders at different order book price levels, in an attempt to create a false impression of supply or demand
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