Introductory course designed for non-technical professionals, aimed at providing foundational knowledge of blockchain technology and cryptoassets, with particular emphasis on practical applications, the Markets in Crypto-Assets (MiCA) Regulation, and the examination of real-world case studies.
This course is designed for legal, financial, and public sector professionals, and focuses on the interpretation and practical application of the European Markets in Crypto-Assets (MiCA) Regulation, incorporating the use of blockchain intelligence tools for analysis and compliance purposes.
Specialized training program for investigators and law enforcement agencies, emphasizing techniques for crypto-assets’ traceability, the detection and prevention of illicit activities, and the acquisition of critical intelligence to support investigative processes.
Advanced training program for banks and financial institutions, focusing on audit practices, due diligence processes, Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) reporting, crypto-asset risk assessment, and the integration of appropriate procedures into institutional compliance, regulatory, and supervisory frameworks.
Advanced-level course designed for specialists who have completed the preceding modules and seek to further expand their expertise, with an emphasis on on-chain transaction analysis, smart contract forensics, de-anonymization techniques, consensus-layer attack methodologies, and the investigation of cross-chain transactions.