A&D Forensics has successfully concluded its first virtual Certified Crypto Compliance Specialist (3CS) Training, held from February 9–13, 2026, bringing together 18 participants from countries across Africa for an intensive training focused on strengthening crypto compliance and financial crime prevention capabilities.
The five-day virtual training was designed to equip compliance professionals, investigators, regulators, and financial crime specialists with the knowledge and practical skills needed to navigate the rapidly evolving digital asset ecosystem.
As cryptocurrency adoption continues to grow across Africa, the need for professionals who understand the compliance, investigative, and regulatory dimensions of virtual assets has become increasingly important. The virtual 3CS training was developed to help bridge this knowledge gap and support institutions in managing emerging crypto-related risks.
About the Certified Crypto Compliance Specialist (3CS) Training.
The Crypto Compliance Specialist Training garnered significant participation from lawyers, compliance officers in traditional banks and exchanges, and individuals in the financial sector, highlighting the worldwide demand for improved compliance measures in the evolving landscape. Led by seasoned experts, the training comprehensively covered aspects of cryptocurrency, such as identifying and tracking suspicious transactions, understanding compliance laws and regulations across jurisdictions, and implementing measures to combat financial crimes associated with cryptocurrency.
These sessions were covered in 5 modules spanning Four Learning Days. On the Fifth and Last day, participants were ready to take their certification exams. The successful participants were officially awarded their Certifications as Certified Cryptocurrency Compliance Specialists (CCCS).
First-Ever 3CS Certification Conferment and Alumni Induction Ceremony.
A major highlight of the program was the First-Ever 3CS Certification Conferment and Alumni Induction Ceremony, organized by A&D Forensics to formally recognize participants who successfully completed the Certified Crypto Compliance Specialist (3CS) Training.
The virtual ceremony marked an important milestone for the program, celebrating the achievements of the newly certified specialists and officially welcoming them into the growing 3CS alumni community. The event also served as a platform to reinforce the importance of professional capacity building in the rapidly evolving digital asset and compliance landscape.
Our Training Lead at A&D Forensics, Chioma Onyekelu, CCI, delivered the welcome speech and shared reflections on the structure and standards that guide the 3CS program. She highlighted how the program was carefully designed to equip professionals with practical knowledge in crypto compliance, investigations, and financial crime prevention. She also emphasized the importance of building strong technical and regulatory understanding as digital assets continue to transform the global financial ecosystem.
Mr. Adedeji Owonibi, Senior Partner at A&D Forensics shared his insights on how the frontier of traditional finance has gradually shifted toward digital assets.
“Over the past decade, digital assets have moved from what they used to be to becoming increasingly mainstream within our financial system and at the center of global innovation. They are changing how banking is conducted, how value is transferred, and how capital markets will operate. As this innovation continues to grow, it also creates new risks.”- Mr.Adedeji Owonibi
He also encouraged participants to continue building their expertise and remain proactive as the industry evolves.
During the ceremony, four distinguished speakers (alumni) from different institutions shared their insights on the importance of crypto compliance expertise and the role of training initiatives in strengthening Africa’s financial crime prevention ecosystem.
Mrs. Udo Ilechukwu, CCCS (Head of Compliance department, First Bank) highlighted the importance of continuous learning and proactive engagement as digital assets continue to evolve and reshape the global financial system.
“The digital asset space is no longer shrouded in mystery; it is a new frontier of global finance. And this frontier needs policing by individuals who understand both the technology and the law, which is what the 3CS program represents.”
Mr. Adegoke Sayeed Salawu, CCCS (Conduct and Compliance, Sterling Bank) encouraged the participants to leverage their newly acquired knowledge to strengthen compliance efforts and serve as active advocates within their institutions.
“Innovation is only sustainable when regulation, risk management, and compliance serve as its foundation.”
Mr. Japhet Gana, CCI, (Head of Transaction risk and financial crimes, yellow card) commended the initiative by A&D Forensics for creating a platform that equips professionals with the practical knowledge required to address emerging risks within the virtual asset ecosystem.
Another speaker, Mr. Senator Iheyen (Lead Partner, Infusion Lawyer) encouraged the graduates to continue learning even after obtaining their certification, emphasizing that the digital asset space is constantly evolving.
The ceremony concluded with the formal conferment of the 3CS certification and the induction of participants into the 3CS Alumni Network, marking the beginning of their continued engagement in advancing crypto compliance and financial crime prevention across Africa.
Conclusion.
The 3CS certification conferment and induction ceremony brought together industry professionals and institutional representatives who commended the initiative and emphasized the growing importance of crypto compliance expertise across the financial and regulatory landscape in Africa.
To learn more about the Certified Cryptocurrency Compliance Specialist (3CS) Training, visit: https://adforensics.com.ng/3cs/
For Media: Contactus@adforensics.com.ng +2349095503040
Co-Author: Ibrahim Anuoluwapo Azeez
