Thank you for wanting to learn more about our memberships. Each option gives you access to different parts of our training and resources.
- General Member – Join the conversation with access to forums, blogs, and regular quizzes.
- Exchange Traded – Unlock our Equities and F&O courses.
- OTC – Get access to Fixed Income and FX training modules.
- Crypto – Explore market conduct and surveillance techniques in digital assets.
- All Access – One pass to everything: all tracks, all training, full flexibility.
MEMBERSHIPS LAUNCHING SOON – STAY TUNED!
General
1 Month for free then $15 / Month
Stay informed and involved with access to blogs, forums, and regular quizzes.
This Includes:
Access to verified member-only forums for discussion and questions
Regular quiz challenges to test your knowledge
Full access to our blog library covering real-world examples
Take part in polls on real trade and surveillance issues
Get notified when new content or courses are released
Perfect if you’re just starting out or want to stay connected. Upgrade anytime for access to full training modules.
FOUNDATION
$450 for 6 Months
Learn how surveillance teams identify abuse risks across both buy-side and sell-side activity, with a focus on real trade scenarios like DEA, DMA, and OTC flows.
This Includes:
Everything in GENERAL MEMBERSHIP for 6 months
Key Topic : Market Abuse Typologies Across Buy Side & Sell Side
Key Topic : Surveillance vs. Compliance and Audit
Key Topic : Buy-Side DEA/DMA vs. OTC Risks
Key Topic : Materiality, Frequency and Intent
Recurring Monthly Quiz on Foundation Topics
Access to bespoke training requests
Ideal for Buy-Side firms seeking to assess and strengthen their surveillance risks, controls, and coverage.
CRYPTO
$700 for 6 Months
Designed for Crypto exchanges, brokers, and liquidity providers needing to implement crypto-specific surveillance.
This includes:
Everything in GENERAL MEMBERSHIP for 6 months
Everything in FOUNDATION, relevant for CRYPTO conversion
Key Topic : CEX vs. DEX vs. Liquidity Providers
Key Topic : Real-Time Surveillance - what is required & necessary?
Certificate of Completion
Ideal for traditional finance professionals or new compliances folks seeking to understand the structural differences, market risks, and manipulative behaviours unique to digital assets.
OTC
$950 for 6 Months
Focused on the unique surveillance challenges in over-the-counter markets, this track covers trade flows, benchmark risks, and abuse scenarios in Fixed Income and Foreign Exchange.
This Includes:
Everything in GENERAL MEMBERSHIP for 6 months
Everything in FOUNDATION track
Key Topic : Market Abuse Typologies Relevant To OTC
Key Topic : Order-Based vs. Trade-Based Surveillance
Key Topic : The Challenges Of OTC Market Data
Key Topic : Front, Middle and Back Office Data - when to use?
Ideal for compliance teams overseeing dealer desks, private banking, and institutional FX or bond activity.
EXCHANGE TRADED
$1,200 for 6 Months
Focused on the structure and order flow mechanics of exchange-traded markets, this track covers how abuse can manifest across various trading models, order-types and key trading windows in Equities and F&O.
This Includes:
Everything in GENERAL MEMBERSHIP for 6 months
Everything in FOUNDATION track
Key Topic : Market Abuse Typologies Relevant To Equities and F&O
Key Topic : Equities / F&O - Order Flow Deep Dive
Key Topic : F&O - Open, Close & Settlement Windows
Key Topic : F&O - Outrights, Spreads & Physicals
** Energy Market surveillance will be a future additional module **
Built for Regulated and Non-Regulated firms, covering exchange-matching behaviour, order types, and execution logic across equities, futures, and options.
ALL ACCESS
$1,750 for 1 Year
This membership unlocks every traditional learning track...Equities, F&O, Fixed Income and FX. It also includes a Certificate of Completion to demonstrate your training achievement.
This includes:
General Membership for 1 Year
Everything in FOUNDATION module
Everything in EXCHANGE TRADED module
Everything in OTC module
Certificate of Completion
Perfect for individuals or teams seeking complete coverage with formal recognition.