Law enforcement units
Digital asset investigations
5 days · on site
From first principles through to live tracing. Blockchain fundamentals, wallet and cluster analysis, following value across bridges, engaging with exchanges, and preserving on-chain evidence for prosecution.
BitcoinEthereumTronEvidence handlingCase exercises
Advocates and judiciary
Crypto evidence and procedure
2 days · on site or remote
For lawyers who will meet digital assets in litigation. What a blockchain record proves, how attribution works and where it fails, how to instruct an expert, and how to test the other side's analysis.
AdmissibilityExpert evidenceCross-examinationVASP Act
Compliance teams
AML and CFT for virtual assets
3 days · on site
Practical compliance for institutions with virtual asset exposure. Risk assessment, KYC in a pseudonymous environment, monitoring design, screening, escalation and regulatory reporting obligations.
Risk assessmentMonitoringScreeningReporting
University faculties
Blockchain research module
Semester module
A co-delivered module for law, finance or computer science programmes. Distributed ledger fundamentals, the financial crime landscape, and a supervised applied research component using public chain data.
CurriculumSupervisionPublic dataApplied research