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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.

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

Certified Cryptocurrency Investigation(CCI) Training

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

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Certified Cryptocurrency Investigation Training

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

Step 1 of 2
CERTIFIED CRYPTOCURRENCY COMPLIANCE SPECIALIST(3CS)

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

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

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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.