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A&D Forensics

Who we serve

With our access to Industry-leading tools in the blockchain-cryptocurrency environment, we help our customers in Government Agencies, Exchanges, and Financial institutions understand cryptocurrency; the dark sides, and how to stay above board at all times. We also train our customers on using these tools to better help themselves, enforcing compliance when necessary

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FOR FINANCIAL INSTITUTIONS

Monitoring solutions that help banks spot their crypto exposure.

Conducting prospective crypto customers pre-onboarding audits

A&D Forensics is Africa’s leading Blockchain Forensics solutions provider and we are qualified to perform in-depth fund audits and high-volume cryptocurrency flow trail for banks and financial institutions who are keen on knowing their specific level of exposure to cryptocurrency flow, and for banks who want to open accounts for cryptocurrency companies but are concerned from a risk, compliance and enforcement standpoint.

As a forensic firm, the tools we use for banks are world class and the Industry’s best. These tools make sure that the banks only transfer funds for legal purposes and the crypto businesses the banks serve operate lawfully and for the good of all.

At A&D, we provide banks with crypto business audits so they can start a banking relationship with crypto focused institutions and individuals knowing that such an individual or crypto focused institution has been vetted by us and has a reasonable risk profile acceptable to the bank.

We also offer future follow up audits on behalf of banks to make sure the crypto focused institutions that are banking with them remain compliant.

Minimise your risk

With our industry leading tools, we diagnose your systems and let you know how much exposure your bank has to cryptocurrency transactions.

The monitoring systems we set up for you will also provide information letting you know if you are unknowingly providing banking services to Crypto Merchants, Mining Pools, Cryptocurrency ATM services, Stolen fund from exchange hacks, gambling, OTC Crypto brokers, Sanction evasion and other cryptocurrency related criminal activities thereby aiding illicit financial flow.

At the completion of your system analysis, we help you set up systems that will keep you AML compliant going forward.

FOR CRYPTOCURRENCY EXCHANGES

Improve your security, know your users in depth, track funds flow.

We help you with a simple API from our partner – World Leading AML Compliance Solution Provider. This API is trusted and being used by over 470+ organizations. This helps you minimize risk exposure as an exchange, it helps with customer due diligence, it flags and blocks illicit transactions and financial flows, this improves the overall security of your exchange.

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FOR GOVERNMENT AGENCIES & REGULATORS

Spot trends and regulate
the virtual asset service providers in your jurisdiction.

We help you monitor blockchain-cryptocurrency trends in real-time, provide you with the best regulatory practices and frameworks by which you can regulate VIRTUAL ASSET SERVICE PROVIDERS (VASP) in your state/nation.

Worthy of note is the fact that state regulators are ensuring that our work in this area with VASPS is consistent across board with other states and their Federal counterparts.

We recognise the fact that state and federal regulators have to work together to increase awareness and help spread it alongside the understanding of Fintech.

As regards the blockchain-cryptocurrency industry, teamwork and collaboration is vital to seeing it’s continued success, also networked monitoring is the safest option.

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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

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

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.

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