- Services
SERVICES
Digital Forensics
Penetration Testing /Audit Services
- Who we serve
Who We Serve
Overview
Exchanges,Governmental agencies, Financial institutions
Our quality services covers individuals as well as institutions trying to protect there assets and users.
- Trainings
TRAINING
Certified Cryptocurrency Investigation
Learn how cryptocurrency transactions and/or crypto crimes are tracked, traced and prosecuted.
On-Site
Certified Cryptocurrency Compliance
Specialist(3CS) Training
Are you a compliance officer of banks and financial institutions, tax specialist, forensic accountant/auditor, certified fraud examiner, cryptocurrency exchange, and OTC trader? Learn how to enforce compliance and keep bad actors away from your cryptocurrency exchanges and financial institutions.
Hurry While the Discount Last
- Click the button below to select training type and date
Training Fee $1,400 $1,000
ABOUT THE TRAINING
Certified Cryptocurrency Compliance Specialist(3CS)
Overview
The 3CS credentials equip students to adopt effective policies and prevent financial crimes using cryptocurrencies by leveraging on cryptocurrency compliance tools.
Learning Objectives
1. Review the fundamentals of blockchain technology, what it is and how it functions.
2. Learn how cryptocurrencies are used on dark net market place.
3. Understand how to identify illicit activities on cryptocurrency.
4. Learn practical ways to prevent money laundering and terrorist financing using cryptocurrency.
5. Practice Real-world investigative techniques and methods to analyze crypto crimes
6. Decipher and identify financial red flags within virtual assets service providers, OTC traders and cryptocurrency exchanges.
Prerequisites
● Be proactive
● Have an analytic mindset
● Understand Basics of Blockchain
Exam details
● Multiple choice questions
● 8 hours
● Open notes
● Passing score of at least 85% or better
At the end of this program , students will become thoroughly trained and Certified Compliance Officers able to bring transparency to platforms, advice their organisations or cryptocurrency exchanges on the right compliance issues around Anti Money Laundering, Terror Financing, Sanction Compliance and the right policies that have to be in place including the right tools in the market.
Review of Introductory Training as Contained in A&D Forensics Institute Curriculum
This module takes an indepth approach into explaining what the blockchain and cryptocurrency is all about.
As a participant, you get to learn and understand the blockchain technology including the blockchain consensus mechanism as well as an overview of the history and applications of virtual currencies.In addition, you will learn about cryptography, the various categories of cryptocurrencies and ICOs.
In this module you will explore the various cryptocurrencies utilized in financial crime, as well as the use of cryptocurrencies in the dark web market place and the different crimes committed with cryptocurrency which includes Money Laundering(ML) and Terrorist financing. You will also get an in depth knowledge on the role of cryptocurrency exchanges in financial crimes.
The laws guiding the use of cryptocurrencies may vary slightly for different countries.
This module aims to help you understand the various international cryptocurrency laws and regulation, as well as clarifying the different legal status of cryptocurrencies. As a participant, you are opportuned to get updated cryptocurrency laws and regulations around the world.
In this module you will understand the meaning of compliance, get basic facts of compliance in the traditional finance system and the recent transition into cryptocurrencies as well as an extensive study into cryptocurrency compliance fundamentals.
You will also be guided on your duties as a compliance officer which includes building an effective AML compliance program as well as risk assessment strategies to be implemented by companies where you would offer your services at.
In this module, you will explore some regulatory bodies and their regulations which includes OFAC and FATF regulations. You will also be introduced to different compliance tools available in the market including practical demonstrations and hands-on practice with the available compliance tools at A&D Forensics Lab from our partners.
Training fee starting from $1,000
REVIEWS
3CS Featured Reviews
The Certified Cryptocurrency Compliance Specialist (3CS) training pioneered by A&D Forensics Institute exposed me to a lot that i didn't know about in cryptocurrency compliance. This will aid young local companies especially in Nigeria to advance towards global recognition and acceptance.
Precious Okwuanaso
CCCS (CEO Jackocoins)
The facilitator was quite knowledgeable on blockchain and cryptocurrency. He thought well and skipped technical jargon's, hence it was easy to understand.
Delight Gbujie
Coinchain, Lagos Nigeria
The Certified Cryptocurrency Compliance Specialist(3CS) course has been helpful in expanding my scope of knowledge on how individuals as well as upcoming project can become compliant as well as remain compliant institutions.
Heartwill Mawulolo
Lead Strategist Crypto Elite
The training was interesting, impactful and challenging. Coming into a new space and learning interesting stuffs made everything worth the time i spent.
Abba Bethel
UBA PLC, Abuja Nigeria
I enjoyed how the facilitator tied every important/relevant fact to a story. It showed his expertise and i wont forgot what i learnt.
Modupe Ativie
Global Blockchain Women Aliance, PH Nigeria
I learnt a lot about cryptocurrency compliance it's relevance and how compliance act as a risk mitigation strategy to protect all participant in the industry. The training was top notch, excellently delivered and the ambience was very professional
Mitchel Okpu
Senior Research Analyst
GET CERTIFIED
Ready to earn your Certified Cryptocurrency Compliance Specilist(3CS) credential to validate your new level of knowledge?
A Full Cryptocurrency Compliance Course
Take all 5 modules and pass the final exam to earn the credentials of a Certified Cryptocurrency Compliance Specialist(3CS)
NEED ANSWERS? FIND THEM HERE
Frequently Asked Questions (FAQs)
The trainings is designed for compliance officers, Virtual Assets Providers(VASPs) and Over The Counter(OTC) traders using different cryptocurrecncy compliance tools, hence participants are expected to be proactive and understand the basics of blockchain technology.
The cost of the on-site training event is $1,000 per person, which includes five(5) days of on-site, in-person training, personal training materials, catered lunches, an exam administration, and a hands-on practical session for participants.
Certainly! If you have at least 5 partcipants, contact us for further details on a suitable package for your company.
Taking all 5 modules and passing the final exam earns you the credential of the Certified Cryptocurrency Compliance Specialist(3CS) from A&D Forensics Institute. Graduates will be awarded a hardcopy of their certificate after completion.
For the exams, most of the questions are multiple choice. There are also some true/false questions and a few questions that ask you to match things to other things.
Both. There are multiple lessons in each module, and at the end of each lesson there is a short quiz. Then, at the end of each module there is a test. Finally, at the end of all the modules there is a final test, which is the test you need to pass to earn the credential of Certified Cryptocurrency Compliance Specialist.
Since our training focuses on a hands-on approach, the lab has a limited capacity and often fill up more than 1 month in advance. Hence, when you decide on the cohort to partake in, we advise that you plan ahead to sign up so as to ensure your spot.
You will be contacted via email confirming your course registration. In addition, we will also be in touch 1 week before the scheduled date for the comencment of the training. A final email will be sent 48 hours before the start of the course to remind you of the plans.
In a subsequent email, you will get your invoice alongside payment choices.
If you haven’t received these mails, please check your spam or junk folder.
To earn the credential of Certified Cryptocurrency Compliance Specialist(3CS), you must get at least 85% on the final test at the end of the final module.