About This Course
This course provides essential knowledge and practical strategies for understanding blockchain compliance, risk management, and forensic investigation in the evolving world of cryptocurrency and digital assets. Participants will explore regulatory frameworks, anti-money laundering (AML), know your customer (KYC) requirements, transaction tracing techniques, and blockchain forensic tools. Through real-world case studies and practical scenarios, learners will gain the skills needed to mitigate risk, maintain compliance, and protect organizations operating within blockchain and crypto ecosystems.
Blockchain Compliance
Understand regulatory frameworks, AML requirements, and KYC obligations in crypto environments.
Blockchain Forensics
Learn how to trace transactions, investigate activity, and analyze blockchain data.
Risk Management
Develop strategies to reduce compliance risks and strengthen organizational controls.
Fraud Detection
Identify crypto-related threats including scams, laundering, ransomware, and fraud schemes.
Course Curriculum
• Blockchain and Cryptocurrency Fundamentals
• Importance of Compliance
• Decentralized Environments
• Global Regulatory Frameworks
• FATF and SEC Overview
• AML Fundamentals
• KYC Requirements
• Risk-Based Compliance Approaches
• Regulatory Obligations
• Emerging Crypto Regulations
• Blockchain Analysis Fundamentals
• Forensic Investigation Techniques
• Wallet and Address Identification
• Transaction Pattern Analysis
• Blockchain Investigation Tools
• Crypto Fraud Schemes
• Ransomware and Money Laundering
• Enforcement Case Studies
• Investigation Examples
• Compliance Lessons Learned
• Internal Compliance Frameworks
• Reporting Procedures
• Data Privacy Considerations
• Governance and Auditing
• Working with Regulators and Investigators
• Compliance Incident Response
• Practical Investigation Scenarios
• Blockchain Forensic Tool Demonstrations
• Final Q&A
• Key Course Takeaways
Skills You'll Gain
Develop practical skills that can be applied immediately in real-world trading scenarios.
Registration & Pricing
Everything you need to know before enrolling.
Feedback
Marios Zindilis
SCP Academy was the key for me to open new doors in my career, leading me down paths I would never have thought of. Apart from Knowledge I have been taught to value persistence, to be curious and to focus on specific and timely goals, both in career as well as in life.
Marios Kairinos
I attended my first course in 2015 with the dream of becoming an IT professional. I have registered for the MCSA course and since then I have never stop learning. I have completed successfully the Azure and Office 365 courses which helped me find my dream job. Now I can ask for more and I know who can help me take them.
Evagoras Pourgourides
SCP Academy helped me learn more than I could ever imagine. The courses enriched me with knowledge and professional skills that i use in my job
Alexandros Louca
Following my passion for technology was one of the best decisions I ever made. In SCP Academy I have found and attended courses that advanced my career to the next level.
Giota Achilleos
SCP academy was the key for me to step to success. Regarding the knowledge that I gained from the university the academy offered to me more skills to succeed my goals and my dreams. SCP academy has offered to me professional courses that helped me to start my new career in Malta.
Panos Iacovides
It is never too late to make an advancement in your career and SCP Academy has helped me to achieve that. Started with the CCNA R&S Certificate and now moving on to the MCSA Certificate with more to follow. SCP Academy has also taught me that learning is a never ending process and I should make the most of it on a daily basis, making every second count. Did you know there are 86400 seconds in a day? Interesting huh?
Course Features
- Lectures 0
- Quizzes 0
- Duration 60 hours
- Skill level All levels
- Language English
- Students 10
- Assessments Yes
