Nasdaq Trade Surveillance

    Practical Guide: Breaking down the BSM alert guide for Brazil’s surveillance practitioners

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    Practical Guide

    Breaking down the BSM alert guide for Brazil’s surveillance practitioners

    Based on the recent Alerts Guide publication by BSM, the Nasdaq Trade Surveillance (NTS) team analyzed how the current NTS alert coverage and framework aligns with key focus areas suggested in the BSM Alerts Guide (Atypical Transfer of Funds; Insider Trading; Layering; Spoofing; Front Running).

    Download the guide to learn more about how you can prepare yourself for BSM's expectations. 

    Based on the recent Alerts Guide publication by BSM, the Nasdaq Trade Surveillance (NTS) team analyzed how the current NTS alert coverage and framework aligns with key focus areas suggested in the BSM Alerts Guide (Atypical Transfer of Funds; Insider Trading; Layering; Spoofing; Front Running).

    Download the guide to learn more about how you can prepare yourself for BSM's expectations. 

    Practical Guide: Breaking down the BSM alert guide for Brazil’s surveillance practitioners

    ANTI-FINANCIAL CRIME

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    Nasdaq Trade Surveillance

    Proactively detect market abuse and comply with regulations with time-tested and comprehensive cross-market, cross-asset trade surveillance technology.

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    Proactively detect market abuse and comply with regulations with time-tested and comprehensive cross-market, cross-asset trade surveillance technology.

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    Nasdaq Market Surveillance

    Maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces and regulators to manage cross-market, cross-asset, multi-venue surveillance.

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    Maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces and regulators to manage cross-market, cross-asset, multi-venue surveillance.

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    Nasdaq Crypto Surveillance

    Effectively mitigate risks across traditional and digital assets, fiat and crypto, and on and off-chain activities with a comprehensive suite of crypto-specific monitoring capabilities.

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    Effectively mitigate risks across traditional and digital assets, fiat and crypto, and on and off-chain activities with a comprehensive suite of crypto-specific monitoring capabilities.

    Learn more->