Government Agencies & Regulators
Built for
Regulators &
Government
Agencies.
From blockchain training and cyber readiness to supervisory advisory, A&D Forensics equips agencies with the insight and frameworks needed to govern digital asset markets with clarity and confidence.
Three Solutions
End-to-end coverage
for supervisory readiness.
Whether you are building crypto oversight capacity, strengthening cyber supervision, or drafting guidance for VASPs, our solutions are designed for government agencies operating in Africa's evolving digital asset landscape. All engagements are delivered directly by practitioners.
Our Solutions
Everything your agency needs.
All in one place.
Blockchain & Digital Asset Training
Build informed oversight, not guesswork.
Equip regulators with the technical literacy to supervise digital asset activity.
From blockchain fundamentals to crypto market structure, our training helps regulators and government agencies understand how digital assets move, where risks emerge, and how to supervise effectively.
- Blockchain fundamentals and network mechanics
- Transaction flow and typology mapping
- DeFi, NFTs, and emerging risk vectors
- Supervisory readiness for VASPs
- AML/CFT and Travel Rule literacy
- Inter-agency coordination workshops
Outcome: Regulators with practical knowledge to identify risk, ask the right questions, and design effective oversight.
Cybersecurity Training
Supervisory capacity starts with cyber awareness.
Strengthen oversight of cyber risk across critical financial systems.
Government agencies oversee institutions that are frequent targets of cybercrime. Our cybersecurity training builds regulator fluency on attack patterns, control expectations, incident response, and examination readiness.
- Executive and examiner cyber awareness
- Control and governance expectations
- Incident response and crisis exercises
- Critical infrastructure risk oversight
- Third-party and supply chain risk review
- Examiner readiness and assessment guides
Outcome: More confident supervisory teams that can evaluate cyber resilience and enforce realistic controls.
Regulatory Strategy & Supervisory Advisory
Clarity for evolving markets.
Design proportionate regulation and supervision for digital asset activity.
We support agencies in building risk-based frameworks for VASPs and digital asset markets. From licensing criteria to supervision models, we help create rules that protect the public without stifling innovation.
- Licensing and registration frameworks
- Policy drafting and supervisory guidance
- Risk-based supervision models
- Enforcement and compliance escalation paths
- Cross-border alignment with global standards
- Stakeholder and industry consultation
Outcome: Clear, enforceable regulatory guidance and supervisory playbooks tailored to local market realities.
Not sure which solution fits your agency best? Our team will scope the right engagement for your mandate and supervisory priorities.
Why A&D Forensics?
What sets us apart.
Policy consultants are common, but few combine digital asset domain knowledge, African market context, and practitioner delivery in one team.
Africa-First Expertise
We are not a global firm retrofitting generic frameworks to African markets. Our practitioners have direct experience in Nigerian, West African, and broader African financial crime environments.
Practitioner-Led Delivery
Every training, assessment, and advisory engagement is led by experienced practitioners. Our team has worked alongside regulators, law enforcement, and compliance functions across the continent.
Regulatory Alignment Built-In
Our programs align with FATF, IOSCO, and local regulatory expectations, ensuring defensible supervisory outcomes.
Digital Asset Domain Depth
We bridge policy and technical reality, translating blockchain mechanics into practical supervisory guidance.
Efficient, Focused Engagements
We design engagements to deliver maximum impact in minimum time, tailored to agency mandates and timelines.
Long-Term Partnership
We work as an extension of your team, providing ongoing advisory support beyond the formal engagement.
Ready to strengthen
supervisory oversight?
Speak with our team about a tailored program covering blockchain training, cybersecurity, and supervisory guidance. We will scope the right engagement for your mandate and regulatory priorities.
- Initial scoping call, no commitment required
- Tailored proposal within 5 business days
- Practitioner-led delivery from day one