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A&D Forensics

Regulatory Compliance Consulting

We provide Blockchain analytics for crypto companies and financial institutions. We help our clients minimise the risk of financial crimes, achieve regulatory compliance and grow confidently.

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Consulting

Anti-Money Laundering Services

Online Reputation Management

Regulatory Compliance Consulting

Smart Contract Audit for Ethereum

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Regulatory Compliance Consulting

We offer advice to our clients in all regulatory areas as it relates to processing of payments for cryptocurrencies.

Our services in this area include but are not limited to:

● Anti-Money-Laundering (AML)
● Know Your Transaction (KYT)
● Know Your Customer(KYC)
● General Data Protection Regulation (GDPR/NDPR)
● Risk Scoring Models
● Assessment for Transactions
● Money Transmitter

Regulators

They help with creating reliable markets that ensure consumer protection, attract innovation and supervise crypto institutions whilst enforcing regulations and sanctions where necessary.

Auditors

They follow up fraudulent transactions, they prove custody of assets to organizations and ensure compliance to AML laws.

Banking

Get into partnerships with crypto clients, minimise their exposure to risk.

Entity Risk Analysis And Cryptocurrency Exchange

At A&D Forensics, we help cryptocurrency exchanges define risk levels for digital asset trades.

We are able to do this by running known fraudulent wallet addresses, emails, and spam Ip’s, against our large database of information which we got from money laundering networks, hundreds of scam exchanges, gambling services, suspected email addresses.

This serves to make the exchange experience as smooth as possible and minimise their risk and exposure to fraudulent activities.

SERVICES

Explore some other of our services below

Blockchain Intelligence

BlockChain Forensics

AML/CFT Compliance Monitoring

Regulatory Supervision Solution

Banks Cryptocurrency Exposure
Monitoring

Digital Forensics

Forensic Technology Service

Forensic Consulting

Forensic Incident Reporting (DFIR)

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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

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


(ON-SITE) CERTIFIED CRYPTOCURRENCY COMPLIANCE SPECIALIST(3CS) COURSE

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.


Smart Contract Audit

To speak to us regarding Smart Contract Audit, 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

Chioma Onyekelu

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LEAD FACILITATOR – CRYPTOCURRENCY INTUITION

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 Owonibi

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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 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.

  • 6 Days On-site
  • In-person training
  • Personal training materials
  • Catered lunches
  • Exam administration
  • Hands-on practical session for participants.
Choose package
  • 6 Days Virtual
  • Webcam-based training
  • Personal training materials
  • Exam administration
Choose package