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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.

Upcoming Training Dates

Course fee: $1,400

ABOUT THE TRAINING

Certified Cryptocurrency Compliance Specialist(3CS)

Overview

The 3CS credentials equip practitioners 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 mindsett
● Understand Basics of Blockchain

Exam details

● Multiple choice questions
● 8 hours
● Open notes
● Passing score of at least 85% or better

Upon completion, practitioners will be able to apply practical techniques to discover how criminals utilize cryptocurrency to further illicit activities, and practice proven strategies on how to investigate cryptocurrency transactions using various cryptocurrency investigation tools.

Review of Introductory Training as Contained in A&D Forensics Institute Curriculum

This module takes an indept approach in explaining what the blockchain and cryptocurrency is all about.

Participant get to learn and understand the blockchain technology including the blockchain consensus mechanism as well as an overview of the history applications of virtual currencies.

In this module you get to explore the various cryptocurrencies utilized in financial crime, you also get to learn about the use of cryptocurrencies in the darkweb market place as well as the different crimes commited with cryptocurrency which include Money Laundring(ML) and Terrorist financing.

The laws guiding the use of cryptocurrency may vary slightly for different countries.

This module aims to help participants understand the various internationl cryptocurrency laws and regulation.

You get learn about compliance, cryptocurrency financial crime risk assessment, also you get to monitor cryptocurrency transaction activities using cryptocurrency compliance tools

This module Explores blockchain technology and analytical methods for cryptocurrency compliance making use of the compliance tools.

The Financial Action Task Force(FATF) travel rule implementation and the designing of an effective Anti-money Laundring(AML) policy are also explored.

Training fee starting from $1400

REVIEWS

3CS Featured Reviews

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 $1400 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.

The trainings are designed for investigators and compliance officers using different cryptocurrecncy blockchain and cryptocurrency investigation tools, hence participants are expected to be inquisitive have investigating mindset, and understand basics of blockchain technology.

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.

SIGN UP AND GET CERTIFIED

Ready to earn your Certified Cryptocurrency Compliance Specilist(3CS) credential to validate your new level of knowledge?

Then our Certified Cryptocurrency Compliance Specialist(3CS) Course is for you.

CERTIFIED CRYPTOCURRENCY COMPLIANCE SPECIALIST

Learn how compliance could be a competitive advantage to your exchanges with all your AML, CTF, KYC and OFAC requirements.

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Smart Contract Audit for Ethereum

To speak to us regarding Smart Contract Audit for Ethereum, please fill the form below. We will make every attempt to respond to you as soon as possible.

Call Direct: +2348036180089 | +2349095503040

Get in touch

To speak with us as regards our services, to make comments and ask questions, please fill the form below. We will reply as soon as possible.

Call Direct: +2348036180089 | +2349095503040

LEAD FACILITATOR – CRYPTOCURRENCY INTUITION

Onyekelu Chioma is a passionate and professional teacher with expertise on blockchain and cryptocurrency education. She is a renowned blockchain advocate in Africa with the belief that there are so many career opportunities to be leveraged on in the Blockchain Industry.

Chioma is the Head of Academic and Training, the Crypto Bootcamp Community, and a member of Stake holders in blockchain technology association of Nigeria (SiBAN).

Chioma’s passion for fourth industrial revolution technology has helped her hold key strategic positions in various private sectors, regulating the way for blockchain adoption in the continent of Africa.

As an experienced teacher, blockchain educator, and a cryptocurrency trading coach, she has trained a lot of students and assisted them in identifying their innate skills which enabled them to carve a niche so as to become experts in their chosen blockchain career.

She’s currently a Crypto Forensic Intern at A&D Forensics and undergoing her Masters studies in Blockchain and Cryptocurrency at University of Nicosia

LEAD FACILITATOR – CRYPTOCURRENCY INVESTIGATIONS

Adedeji is a Forensic Investigation Practitioner and CertifiedBlockchain/Cryptocurrency Forensic
Investigator (CFE, CCI, CCFI & Reactor Certified) with more than Fifteen years of experience across few banks within the Nigeria Financial Sector and educator in Corporate workplace settings, Deji is uniquely qualified and involved in forensics analysis of Financial Infractions, Cryptocurrency crimes and designing plans that works for Government, Regulators, Law enforcement. He was appointed by SEC Nigeria as Member Virtual Asset and Fintech Regulatory framework drafting Committee, He is a member of Global Digital Finance’s KYC/AML working group in France and a member of the Industry led Thinktank that worked on and came out with FATF cryptocurrency Travel rule InterMessaging Standard for Virtual Assets (IVMS101) to help combat money laundering and terrorism financing using cryptocurrencies around the globe.
His law enforcement training efforts on new money and cybercrime have seen him train many law enforcement agents in various countriesn i.e Nigeria Police, Nigeria Army CyberWarfare command, Zambia Financial Intelligence Unit, Zambia Central Bank and more.
He is Chainalysis Sole Africa Investigative Partner helping law enforcement investigate criminal organizations using cryptocurrency to conceal illiccit activities across Africa, he is also a training Partner for Blockchain Intelligence Group based out of Canada.

Cryptocurrency Investigation Training

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