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Trainings

A&D Forensics Training & Certification Program

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Certified Cryptocurrency Compliance Specialist(3CS)

Learn how to enforce compliance, which includes the FATF Travel Rule and keep bad actors away from your cryptocurrency exchanges.

You'll learn

Blockchain technology basicsCryptocurrency accounting methodsRegulatory and tax compliance Auditing blockchain transactionsAuditing blockchain transactionsSmart contracts and automation in accounting
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Certified Cryptocurrency Investigator (CCI)

Learn how cryptocurrency transactions and/or cryptocurrency crimes are tracked, traced and prosecuted.

You'll learn

Master Blockchain FoundationsExplore Dark Web-Crypto ConnectionsTrack Criminals on the BlockchainDistinguish Legal & Illegal TransactionsAnalyze Real Crypto Cases
Blockchain and Cryptocurrency Accountants

Blockchain and Cryptocurrency Accountants

The Blockchain and Cryptocurrency Accountants (BCA) Course is designed to equip accounting professionals with the knowledge and expertise required to excel in this evolving field. Our comprehensive training empowers participants to not only meet but exceed regulatory expectations, enabling them to become Blockchain and Cryptocurrency Practitioners (BCAs).

You'll learn

Blockchain technology basicsCryptocurrency accounting methodsRegulatory and tax complianceAuditing blockchain transactionsSmart contracts and automation in accounting
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Virtual Asset Confiscation/Seizure, Custody and Transfer (VACCT)

Learn how to securely confiscate and transfer virtual assets-no prior crypto knowledge required.

You'll learn

Master Blockchain FoundationsExplore Dark Web-Crypto ConnectionsTrack Criminals on the BlockchainDistinguish Legal & Illegal TransactionsAnalyze Real Crypto Cases

Executive Certificate in Digital Assets Innovation, Industry, Regulation & Compliance (DAIIRC)

The DAIIRC programme brings together industry insight, regulatory perspectives, and academic excellence to address the fast-evolving realities of digital assets, blockchain innovation, and financial crime risk. actors away from your cryptocurrency exchanges and financial institutions.

Our Trainers

Our team comprises visionary leaders with a wealth of experience and expertise, driving solutions forward with strategic direction and unwavering commitment to excellence.