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It is popular among investigators, prosecutors, members of Financial Intelligence Units, lawyers, professions in AML\u002FCFT, compliance and FinTech sectors and investigative journalists.\n- **Participants**: Max 35.\n- **Delivery method**: Instructor-led course delivered virtually via video conference and the Basel Institute’s LEARN platform. The course combines presentations, group discussions and practical exercises.\n- **Costs**: CHF 800 per person. Discounted rate of CHF 450 for members of public-sector, multilateral, non-profit and academic organisations, plus independent journalists. For group bookings of up to 35 participants, please email info@baselgovernance.org.\n- **Language**: English.\n- **Timing**: Three hours per day over four consecutive days.\n- **Certificate**: Provided to participants who attend for the full duration of the course.\n\u003C\u002Fwide>",{"id":57,"collection":50,"sort":6,"pages_learn_id":155,"item":168},{"id":4,"status":5,"sort":6,"date_created":7,"date_updated":8,"title":9,"subtitle":10,"slug":11,"description":10,"cards":156,"images_header":158,"content":160},{"id":13,"title":14,"subtitle":15,"class":15,"cards":157},[18,25],[159],{"id":35,"pages_learn_id":4,"directus_files_id":41},[161,162,163,164,165,166,167],{"id":44,"pages_learn_id":4,"item":45,"collection":46,"sort":22},{"id":48,"pages_learn_id":4,"item":49,"collection":50,"sort":30},{"id":52,"pages_learn_id":4,"item":53,"collection":54,"sort":55},{"id":57,"pages_learn_id":4,"item":58,"collection":50,"sort":6},{"id":60,"pages_learn_id":4,"item":61,"collection":62,"sort":63},{"id":65,"pages_learn_id":4,"item":66,"collection":67,"sort":4},{"id":69,"pages_learn_id":4,"item":70,"collection":50,"sort":71},{"id":52,"title":169,"text":170,"color":15,"anchor":171,"class":15,"image":15},"What does the course cover?","Over four days, participants will explore:\n\n\n1. **Introduction to crypto** This module unpacks the meaning and scope of terms like “cryptocurrency”, “virtual asset” and “distributed ledger technology (DLT)”. It also explores how and why these technologies emerged.\n\n2. **Blockchain fundamentals: understanding addresses, wallets and transactions** This module will explain how the blockchain operates, including how transactions are stored and how they are validated and secured by miners.\n\n3. **Blockchain analysis** How can you monitor transactions in real time and which are the most appropriate software tools? This module also explores the techniques criminals use to stay anonymous.\n\n4. **Due diligence** This module offers a crucial insight into how financial intermediaries can adapt traditional AML\u002FCFT programmes to new payment methods.\n\n5. **Risk management** Adapting risk management frameworks to clients, assets and transactions involving cryptoassets requires both legal and technical skills. What are some best practices and information sources?\n\n6. **Seizure and confiscation** How different is it to seize and confiscate cryptoassets? How do you take possession, secure and later manage a crypto wallet? What are the critical steps involved? 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He works in the training team at the International Centre for Asset Recovery.\n\nBefore joining the Basel Institute, Alexandru served as the Assistant Director and Head of the Analysis Division at the Financial Intelligence Unit (FIU) in Mauritius, where he oversaw and provided input to financial investigations. He also led the development of national processes and legal framework amendments, and provided virtual assets investigation training for national law enforcement agencies. Alexandru was involved in national risk assessment exercises and preparing progress reports for relevant international bodies.\n\nSince 2017, Alexandru has also held prominent positions in international organisations, including the United Nations Office on Drugs and Crime (UNODC), the Organization for Security and Co-operation in Europe (OSCE) and the Law Enforcement and Intelligence Cooperation Agency (LEICA). He offered consultancy, training and expertise to government authorities across multiple jurisdictions in areas such as money laundering, cybercrime, crypto investigations, OSINT and digital forensics.\n\nFrom 2008 to 2018, Alexandru worked as analyst for the Financial Intelligence Unit of Moldova. He began as a Superior Investigative Officer and later served as Head of Strategic Analysis Division. In these roles, Alexandru was responsible for analysing financial intelligence and investigating financial crimes dominantly related to cybercrime, e-money and virtual assets, and carrying out strategic analysis.\n\nWith a career spanning over a decade, Alexandru has been involved in numerous high-impact investigations. He has also investigated large-scale fraud and financial crimes across borders, showcasing a deep understanding of both traditional financial systems and emerging virtual assets.","Team",[224,222],"Training","62301","alexandru-donciu",[228],"Training & Learning",[230],"Switzerland (HQ)",[232],"Asset Recovery",false,{"id":235,"team_section_id":63,"team_members_id":236},27,{"id":237,"status":5,"sort":15,"user_created":213,"date_created":238,"user_updated":15,"date_updated":15,"first_name":239,"last_name":240,"position":241,"phone":15,"email":15,"image":242,"cv":243,"category":15,"division":15,"location":15,"tags":15,"nid":15,"slug":244,"function":15,"country":15,"directorate":15,"hidden":245},829,"2026-05-07T22:34:38.000Z","Allison","Owen","AML\u002FCTF\u002FCPF Consultant","9a612c5c-a3b0-4d61-8225-6b6ac26c633c","Allison Owen specialises in terrorist financing and proliferation financing typologies in the virtual asset industry. She has delivered training to 25 jurisdictions across Latin America, Asia, Africa and Europe. Her publications address sectoral and institutional risk assessment guidance, crypto asset recovery, and typologies concerning proliferation financing and terrorist financing.\n\nAllison holds a Master of Arts in Nonproliferation and Terrorism Studies from the Middlebury Institute of International Studies, and a Master of Arts in International Affairs from MGIMO University. Her academic background also includes electrical engineering.","allison-owen",true,{"id":69,"collection":50,"sort":71,"pages_learn_id":247,"item":260},{"id":4,"status":5,"sort":6,"date_created":7,"date_updated":8,"title":9,"subtitle":10,"slug":11,"description":10,"cards":248,"images_header":250,"content":252},{"id":13,"title":14,"subtitle":15,"class":15,"cards":249},[18,25],[251],{"id":35,"pages_learn_id":4,"directus_files_id":41},[253,254,255,256,257,258,259],{"id":44,"pages_learn_id":4,"item":45,"collection":46,"sort":22},{"id":48,"pages_learn_id":4,"item":49,"collection":50,"sort":30},{"id":52,"pages_learn_id":4,"item":53,"collection":54,"sort":55},{"id":57,"pages_learn_id":4,"item":58,"collection":50,"sort":6},{"id":60,"pages_learn_id":4,"item":61,"collection":62,"sort":63},{"id":65,"pages_learn_id":4,"item":66,"collection":67,"sort":4},{"id":69,"pages_learn_id":4,"item":70,"collection":50,"sort":71},{"id":48,"title":261,"text":262,"color":15,"anchor":263,"class":15,"image":15},"Availability and dates","The courses take place in 3.5-hour virtual sessions over four days, with a half-hour break.\n\n### Upcoming courses\n\n**24–27 August 2026**: 10:00–13:30 CET \n  \n  ::: button https:\u002F\u002Flearn.baselgovernance.org\u002Fcourse\u002Fview.php?id=374\n  Register here\n  :::\n\nPrivate courses for your company or organisation are also possible. Please contact info@baselgovernance.org to discuss specific needs, timings, languages and fees.","dates",1780676690998]