Background

The rise of cryptocurrencies has revolutionized global finance but also introduced new risks related to money laundering, terrorist financing, and ransomware payments. In response, regulators are increasing oversight, and financial institutions, Virtual Asset Service Providers (VASPs), and FinTech companies must adapt their compliance frameworks. The 3CS Certification by A&D Forensics equips professionals with the essential skills, tools, and knowledge to detect, investigate, and prevent crypto-enabled financial crimes, ensuring they stay ahead of evolving

Training Highlights

• Format: 5-day intensive program culminating in a certification exam
• Methodology: Expert-led sessions, interactive case studies, practical exercises using advanced Crypto Compliance tools
• Outcome: Participants will become Certified Crypto Compliance Officers, capable of designing, implementing, and managing effective cryptocurrency compliance programs within their organizations

Key Modules

1. Blockchain & Cryptocurrency Fundamentals – Exploring blockchain technology, cryptocurrency mechanics, and their implications
2. Crypto-Related Financial Crimes – Darknet activities, money laundering techniques, terrorist financing, ransomware operations
3. Legal & Regulatory Frameworks – International legal standards, jurisdictional case studies, AML/CFT compliance strategies
4. Cryptocurrency Compliance & Crime Prevention – Traditional vs. crypto compliance, roles and responsibilities of a Crypto Compliance Officer
5. Regulatory Guidelines & Practical Tools – FATF Travel Rule, OFAC sanctions enforcement, Compliance-as-a-Service (CaaS) solutions

Certification – Mock exam + final proctored exam.

Learning Objectives

• Effectively identify and analyze illicit activities within cryptocurrency transactions
• Implement AML/CFT policies tailored for crypto environments
• Interpret and operationalize international regulatory requirements
• Utilize investigative tools to uncover and combat crypto-based crimes
• Advise organizations on best practices for cryptocurrency compliance

Who Should Enroll

• Compliance Officers & AML Specialists seeking to deepen their understanding of crypto-specific compliance and investigate crypto-related financial crimes.
• Law Enforcement Officers & Investigators aiming to enhance their technical knowledge and investigative skills related to cryptocurrency crimes.
• VASP Operators & Fintech Entrepreneurs who want to build robust compliance programs and stay ahead of regulatory requirements in the crypto industry.
• Regulators & Policymakers responsible for developing, implementing, or enforcing cryptocurrency and blockchain regulations.
• Legal and Financial Consultants advising clients on crypto compliance and regulatory risks.
• Risk Managers & Internal Auditors working within financial institutions to mitigate crypto-related risks and ensure compliance. Prerequisites: Basic understanding of finance or technology is recommended but not mandatory. Prior experience in AML, compliance, or blockchain can be advantageous.

Certification Exam

• Format: Multiple-choice
• Duration: 2 hours, proctored
• Pass Mark: 85%+

Fees

• Standard Course Fee: Kes 85,000 + VAT per participant
• Group Discount:
  • 5% discount for groups of 2 participants
  • 10% discount for groups of more than 2 participants
• Early Bird Discount: 10% for registrations received before 30 September 2025
• Inclusions: Course materials, access to proprietary tools, certification examination, and post-course support
• Payment Terms: Payment is due before the course start date. Please contact us for invoicing details.

Contact Information or Enrollment Details

Contact Flywheel Advisory on +254 704 116530 or info@flywheeladvisory.com