Advanced Crypto Risk Management and Blockchain Forensics Masterclass
Cryptoethica, a virtual asset risk management and compliance firm, and Crystal Intelligence, a global leader in blockchain analytics, invite compliance specialists to a fully funded, intensive full-day masterclass on crypto risk management and blockchain analytics.
Event Details
Date: 13th of April, 2026
Location: TalTech
Duration: Full Day
Certification: An official Certificate of Completion will be awarded to successful participants.
Module 1 VASP Due Diligence and Compliance Strategy
Advanced red flag indicator, mixers, darknet exposure, and dormancy breaks;
Legal structures, ownership, and the robustness of AML frameworks for institutional due diligence;
Continuous monitoring and adapting to adverse regulatory developments.
Module 2 Practical Blockchain Forensics and Investigations
Identifying and assessing the role of OTC services in illicit fund flows;
Cross-chain forensics, the "Chain Hopping" challenges, tracing funds through bridges and DeFi swaps;
Combining blockchain data with Open-Source Intelligence to identify the source and destination of funds.
All participants will be provided with a temporary Crystal license for the duration of the training to access the software and work through live cases alongside instructors.
The masterclass is designed for stakeholders within the digital asset ecosystem, including:
Compliance Officers, MLROs, and Risk Managers at registered VASPs/CASPs, financial institutions;
Representatives from the Financial Intelligence Unit (FIU), Financial Supervision and Resolution Authorities, and Tax Authorities.
Auditors, legal counsel, and accountants specializing in crypto-assets.
To maintain a high standard of peer-to-peer networking and technical instruction, available spots are limited:
Prior registration is required to be considered for a seat.
Given the specialized nature of the content, candidates will be reviewed, and selected participants will be contacted with final venue details and preparation materials.
For inquiries regarding the curriculum or organizational details, please contact the Cryptoethica team at [email protected]