A four-day training course on the fundamentals of crypto, financial crime and anti-money laundering (AML) compliance.

Delivered virtually over four 3-hour sessions, the course aims to help practitioners from a wide range of law enforcement, financial and business sectors prevent, detect and investigate the use of crypto for illicit activities. 

The workshop centres around a practical money laundering case scenario, in which participants will investigate the “cleaning” of stolen assets for integration into the financial system by tracing transactions through the blockchain.

Policymakers, regulators and investigative journalists will also benefit from the comprehensive introduction to cryptoassets and blockchain analysis, due diligence and risk management.

We have a planned course on 8–11 September. Registration will open soon. Sign up to be notified when it does!