Course

Surveillance

DISECT [Data Intellect Surveillance Escalation & Controls Training] is Data Intellect’s internal training program designed to build deep technical proficiency in surveillance operations and technologies. The course covers the full lifecycle of surveillance workflows - from alert generation and triage to escalation protocols and control frameworks. Participants will gain hands-on experience with real-world scenarios, learn to interpret risk signals across asset classes, and apply governance standards aligned with regional regulatory expectations. DISECT is essential for engineers that are involved in Surveillance projects that work with compliance, risk analytics, and operational oversight.

17 Units

Intro and KX Surveillance Demo

KX Surveillance - Installation and Deployment

Theory - Most Frequently Used Alerts

Theory - Other Alerts

Theory - Alerts: Market Manipulation

Theory - Alerts: Order Book Manipulation

Theory - Alerts: Front Running

Theory - Alerts: Insider Trading and Information Misuse

Theory - Alerts: Client Order Handling Issues

Theory - Alerts: Fictitious Transactions

Theory - Alerts: High Frequency and Algorithmic Trading Concerns

Theory - Alerts: Volume and Price Anomaly Detection

Theory - Alerts: Deceptive Practices

Theory - Alerts: Anti-Money Laundering (AML)

KX Surveillance Training

Dashboard Functionality

Surveillance Workflow