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Crypto Compliance Training at A&D Forensics

A&D Forensics Concludes Crypto Compliance Training  For April 2023, Cohort

A&D Forensics has concluded its Crypto Compliance Training for April, 2023 Cohort. The Certified Cryptocurrency Compliance Specialist (3CS) Training was held on-site at A&D Forensics Digital Lab in Abuja, Nigeria. The training lasted for 5 days

Crypto Compliance Training at A&D Forensics
3CS Participants with Instructors

Preparations for the Crypto Compliance Training

Shortlisted Participants were first invited  for the Crypto Compliance Training via e-mails. This enabled the participants that were not based into Abuja to travel in for the training. The training kicked off on Monday, April 3, 2023 and lasted till Friday, April 7, 2023

Highlights of the Crypto Compliance Training

Participants arrived at A & D Forensics Digital Lab on Monday morning where they carried out an on-site registration and received their training materials. Afterwards, the Introductory Session was done and the participants quickly settled in for the Modules ahead.

The Crypto Compliance Training Modules 

On the first day, participants covered Modules 1 and 2, which began with blockchain and cryptocurrency intuition to cater for participants who are new to the blockchain and cryptocurrency ecosystem. Afterwards, the participants were taken through the different types of financial crimes and were exposed to how criminals try to use cryptocurrency for financial crimes.

The participants were taken through Module 3 on the second day. In this module, the participants learnt about the cryptocurrency regulations and laws around the world. Cryptocurrency Compliance and financial crime prevention was discussed on the third day in Module 4. Then, on the fourth day, the Fifth Module on Regulatory Guidance and Cryptocurrency Compliance Tools was learnt by the participants.

The participants were given enough time for an interactive learning experience with case studies, class discussions, Quiz sessions and Mock Exams.

Crypto Compliance Certification Exams

At the completion of the fifth module, the participants were ready for the certification exams. They had been well prepared through daily interactive quiz sessions that enabled them internalize all they had learnt. 

The Certification Exams consisted of Multiple Choice questions that lasted for 8 hours with each participant choosing their preferred time within the allotted Exam time to take their qualifying exams. To qualify the participants were expected to score 85% and above, and all our participants were amazing with their performance.

About the Crypto Compliance Training

The Certified Cryptocurrency Compliance Specialist (3CS) Course is designed for you as a compliance officer of banks and financial institutions, tax specialist, accountants/auditors, certified fraud examiners, cryptocurrency exchanges, and OTC traders who want to learn how to enforce compliance. This will enable you to keep bad actors away from your cryptocurrency exchanges and financial institutions.

Upon completion of the programme as a participant, you will be able to bring transparency to various platforms and advise your organization on the right compliance issues around Anti Money Laundering, Terror Financing, Sanction Compliance, as well as the right policies that have to be in place.   

To learn more about this training and be part of the next cohort, click here:

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On-Site Certified Cryptocurrency Investigator (CCI) Training

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

Certified Cryptocurrency Investigator Virtual Training

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

By becoming an early bird for each cohort or leveraging our partner firms, you can obtain up to a 25% discount, contact us for more details.

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Chioma Onyekelu is a highly skilled and accomplished professional in the field of cryptocurrency and blockchain technology. She is a Certified Cryptocurrency Investigator and Crypto Compliance Specialist, as well as a Blockchain Forensic Specialist and a teacher. She is also a public speaker and her teachings include consultations and practical solutions for African Start-ups on the best and most cost-effective way to build with compliance in mind. With a wealth of knowledge and experience in these cutting-edge technologies, she is well-equipped to navigate the complex landscape of cryptocurrency-related crimes.

In her current role as a Blockchain Forensic Specialist at A&D Forensics, Chioma is responsible for tracing and investigating cryptocurrency-related crimes, as well as training law enforcement agents and compliance officers on the latest developments and best practices in the field. In addition, she is currently pursuing a Master's degree in Blockchain and Digital Currencies at the University of Nicosia in Cyprus, further solidifying her expertise and understanding of the technology.

Chioma's dedication and passion for the field is evident in her work, and she is committed to staying at the forefront of developments in cryptocurrency and blockchain technology to provide the best possible service to her clients. Her exceptional skills in educating and consulting make her a valuable asset to the industry and an authority in the field of Blockchain and Crypto Compliance.


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 countries 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.