25.9.12
This website uses cookies to ensure you get the best experience on our website. Learn more

Trade Surveillance Academy Certificate

Muhammad Izzat Bin Zulkifli

This certificate from the Trade Surveillance Academy by Solidus Labs validates your mastery of trade surveillance principles, compliance techniques, and market manipulation prevention. Designed for professionals in compliance, risk, and regulatory affairs, this certification equips you with the skills to safeguard market integrity across traditional and digital asset markets. The program blends theoretical foundations with practical applications, ensuring you are ready to tackle real-world challenges in trade surveillance.

Skills / Knowledge

  • Fundamentals of Trade Surveillance
  • Market Manipulation Detection
  • Insider Trading Prevention
  • Investigation Techniques
  • Effective Supervision Practices
  • MiCA Regulation Compliance
  • Advanced Trading Techniques

Issued on

March 15, 2025

Expires on

Does not expire