NuruTrace Labs Limited

Training and education

Crypto investigation training for police, lawyers and banks.

Blockchain and cryptocurrency programmes for law enforcement units, advocates and the judiciary, compliance teams and university faculties. Built around hands-on tracing rather than slides, so the capability stays after we leave.

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

Delivery

How programmes run

Every programme is scoped to the institution. A police cybercrime unit and a commercial law faculty need the same underlying concepts delivered in completely different registers, with different exercises and different assessment.

Cohorts are deliberately small. Tracing is a practical skill, and practical skills need a facilitator who can look over your shoulder while you work through a live exercise. Materials stay with the institution afterwards, so the training can be repeated internally.

On site

Delivered at your premises across consecutive days, with exercises drawn from your own operating context.

Remote cohort

Live facilitated sessions spread over several weeks, suited to distributed teams and regional units.

Faculty partnership

A module co-delivered inside an existing law, finance or computer science curriculum.

Executive briefing

A half day session for boards and senior management on regulatory exposure and obligations.

Enquire

Request a programme outline

Tell us who the cohort is and what they need to be able to do afterwards. We will send an outline and an indicative fee.