Audit ready
Evidence always at your fingertips
Ex-regulator led
Deep regulatory expertise you can trust
Tailored to you
Configured for your business and risks
Continuous assurance
24/7 monitoring and obligation coverage
Two problems, one blind spot
Your analysts are already using AI to work faster - and most surveillance functions have no formal answer for what's safe to paste, trust, or rely on. At the same time, the manipulation they're hunting is increasingly built by machines, not typed by a person - automated strategies, synthetic press releases, deepfaked executives. Most training addresses one side of this. This module was built for both.
Audit ready
Evidence always at your fingertips
Ex-regulator led
Deep regulatory expertise you can trust
Tailored to you
Configured for your business and risks
Continuous assurance
24/7 monitoring and obligation coverage
What's inside
Five sub-modules. Under an hour. Built for the job as it stands right now.
Using AI without getting burned
How to use AI in your own investigations without creating a confidentiality or regulatory problem in the process.
The machine's fingerprints
How to read a trade for the signatures of machine-driven manipulation - before it looks like anything unusual at all.
Manufactured reality
How to tell whether the story behind a suspicious price move is real, before it becomes the explanation that closes your case.
Judgement on the record
What needs to be on the file for your decision to hold up when someone reads it back, years later.
The Watched watcher
Why a quieter alert queue isn't always good news. Scenario-based and built around real investigations.
Audit ready
Evidence always at your fingertips
Ex-regulator led
Deep regulatory expertise you can trust
Tailored to you
Configured for your business and risks
Continuous assurance
24/7 monitoring and obligation coverage
Part of a connected approach
This module sits within the broader MAR360 Framework - training, risk assessment, and surveillance working together, rather than as separate, disconnected pieces. And it's mapped against current FCA, ESMA, and SEC positions on AI-driven conduct.
Audit ready
Evidence always at your fingertips
Ex-regulator led
Deep regulatory expertise you can trust
Tailored to you
Configured for your business and risks
Continuous assurance
24/7 monitoring and obligation coverage
Free, for now
This is the newest module in the MAR360 Academy, and we're opening it to early access at no cost - before it moves into the standard Academy catalogue.
Audit ready
Evidence always at your fingertips
Ex-regulator led
Deep regulatory expertise you can trust
Tailored to you
Configured for your business and risks
Continuous assurance
24/7 monitoring and obligation coverage
FAQ
Is this really free?
Yes – early access is fully free, with no payment details or card required.
How long does it take?
Under one hour to complete, across five focused learning modules.
Who is it for?
Surveillance analysts and compliance teams across financial institutions.
Audit ready
Evidence always at your fingertips
Ex-regulator led
Deep regulatory expertise you can trust
Tailored to you
Configured for your business and risks
Continuous assurance
24/7 monitoring and obligation coverage
Get ahead of it
Complimentary Access for Financial Professionals
Register using your professional financial services email address to access this module. This offer is limited to employees of regulated financial institutions.