WHY A&D FORENSICS?
Top Rated Institutional Blockchain Intelligence, Compliance, Forensic Solutions & Training
Advanced monitoring, investigative support, and compliance training for regulators, exchanges, and financial institutions navigating digital asset risk.
38 +
Uncovering fraud and crypto crimes with precision.
102 +
Delivering expert support for complex investigations.
482 +
Organizations rely on our forensic tools and expertise.
ORGANIZATIONS WE PARTNER OR WORK WITH
We’ve Built Trust Over The Years With The Industry Big Names.
who we serve
We Render our services to financial institutions, exchanges, and government agencies.
We partner with financial institutions, exchanges, regulators, and government agencies navigating digital asset risk. Through advanced blockchain intelligence, forensic investigation support, and compliance-focused training, we help institutions detect illicit activity, manage exposure, and operate with regulatory confidence.
Testimonials
Trusted by leaders across finance, government & crypto
Hear directly from the institutions and professionals we've helped navigate digital asset risk.
"I enjoyed everything as the team consists of top professionals. Every question was answered, and every concern was addressed I look forwarded to an updated training in a few months"
Ahmed Husseini
Security Researcher
"The 3CS course was very informative and well taught. the facilitators had very grasp of the concepts and conveyed them well. I think that this will help me very well and I hope to apply the learnings"
Bonaventure Uzowune
Compliance Officer . Sterling Bank Nigeria
"The training is more of an eye-opener, and a foundation for me and my team we will go further for CCI (certifcates cryptocurrency Investigator)."
Mufutau Abiola
Chief Audit Executive . First Bank of Nigeria Ltd
"The Certified Cryptocurrency Compliance Specialist(3CS) training has been an enormous eye-opening experience for me and I now realised that compliance and law enforcement effort would be grossly inadequate without shifting focus into blockchain as technology and cryptocurrency as a whole."
Olaleye Olagbaju
Compliance Officer at First Bank Nigeria
"As a result of the Certified Cryptocurrency Compliance Specialist(3CS) course.I plan to enhance my practice by implementing robust KYC/AML procedures. I will explore integrating cutting edge compliance technologies. To streamline process and ensure regulatory adherence."
Emmanuel Oladayo Jeremiah
Compliance Officer . First Bank Nigeria
"The Certified Cryptocurrency Compliance Specialist(3CS) course has been helpful in expanding my scope of knowledge on how individuals as well as upcoming project can become compliant as well as remain compliant institutions."
Heartwill Mawulolo
Lead Strategist Crypto Elite
"I enjoyed everything as the team consists of top professionals. Every question was answered, and every concern was addressed I look forwarded to an updated training in a few months"
Ahmed Husseini
Security Researcher
"The 3CS course was very informative and well taught. the facilitators had very grasp of the concepts and conveyed them well. I think that this will help me very well and I hope to apply the learnings"
Bonaventure Uzowune
Compliance Officer . Sterling Bank Nigeria
"The training is more of an eye-opener, and a foundation for me and my team we will go further for CCI (certifcates cryptocurrency Investigator)."
Mufutau Abiola
Chief Audit Executive . First Bank of Nigeria Ltd
"I enjoyed everything as the team consists of top professionals. Every question was answered, and every concern was addressed I look forwarded to an updated training in a few months"
Ahmed Husseini
Security Researcher
"The 3CS course was very informative and well taught. the facilitators had very grasp of the concepts and conveyed them well. I think that this will help me very well and I hope to apply the learnings"
Bonaventure Uzowune
Compliance Officer . Sterling Bank Nigeria
"The training is more of an eye-opener, and a foundation for me and my team we will go further for CCI (certifcates cryptocurrency Investigator)."
Mufutau Abiola
Chief Audit Executive . First Bank of Nigeria Ltd
"The Certified Cryptocurrency Compliance Specialist(3CS) training has been an enormous eye-opening experience for me and I now realised that compliance and law enforcement effort would be grossly inadequate without shifting focus into blockchain as technology and cryptocurrency as a whole."
Olaleye Olagbaju
Compliance Officer at First Bank Nigeria
"As a result of the Certified Cryptocurrency Compliance Specialist(3CS) course.I plan to enhance my practice by implementing robust KYC/AML procedures. I will explore integrating cutting edge compliance technologies. To streamline process and ensure regulatory adherence."
Emmanuel Oladayo Jeremiah
Compliance Officer . First Bank Nigeria
"The Certified Cryptocurrency Compliance Specialist(3CS) course has been helpful in expanding my scope of knowledge on how individuals as well as upcoming project can become compliant as well as remain compliant institutions."
Heartwill Mawulolo
Lead Strategist Crypto Elite
"I enjoyed everything as the team consists of top professionals. Every question was answered, and every concern was addressed I look forwarded to an updated training in a few months"
Ahmed Husseini
Security Researcher
"The 3CS course was very informative and well taught. the facilitators had very grasp of the concepts and conveyed them well. I think that this will help me very well and I hope to apply the learnings"
Bonaventure Uzowune
Compliance Officer . Sterling Bank Nigeria
"The training is more of an eye-opener, and a foundation for me and my team we will go further for CCI (certifcates cryptocurrency Investigator)."
Mufutau Abiola
Chief Audit Executive . First Bank of Nigeria Ltd
"The Certified Cryptocurrency Compliance Specialist(3CS) training has been an enormous eye-opening experience for me and I now realised that compliance and law enforcement effort would be grossly inadequate without shifting focus into blockchain as technology and cryptocurrency as a whole."
Olaleye Olagbaju
Compliance Officer at First Bank Nigeria
"As a result of the Certified Cryptocurrency Compliance Specialist(3CS) course.I plan to enhance my practice by implementing robust KYC/AML procedures. I will explore integrating cutting edge compliance technologies. To streamline process and ensure regulatory adherence."
Emmanuel Oladayo Jeremiah
Compliance Officer . First Bank Nigeria
"The Certified Cryptocurrency Compliance Specialist(3CS) course has been helpful in expanding my scope of knowledge on how individuals as well as upcoming project can become compliant as well as remain compliant institutions."
Heartwill Mawulolo
Lead Strategist Crypto Elite
"I enjoyed everything as the team consists of top professionals. Every question was answered, and every concern was addressed I look forwarded to an updated training in a few months"
Ahmed Husseini
Security Researcher
"The 3CS course was very informative and well taught. the facilitators had very grasp of the concepts and conveyed them well. I think that this will help me very well and I hope to apply the learnings"
Bonaventure Uzowune
Compliance Officer . Sterling Bank Nigeria
"The training is more of an eye-opener, and a foundation for me and my team we will go further for CCI (certifcates cryptocurrency Investigator)."
Mufutau Abiola
Chief Audit Executive . First Bank of Nigeria Ltd
"The Certified Cryptocurrency Compliance Specialist(3CS) training has been an enormous eye-opening experience for me and I now realised that compliance and law enforcement effort would be grossly inadequate without shifting focus into blockchain as technology and cryptocurrency as a whole."
Olaleye Olagbaju
Compliance Officer at First Bank Nigeria
"As a result of the Certified Cryptocurrency Compliance Specialist(3CS) course.I plan to enhance my practice by implementing robust KYC/AML procedures. I will explore integrating cutting edge compliance technologies. To streamline process and ensure regulatory adherence."
Emmanuel Oladayo Jeremiah
Compliance Officer . First Bank Nigeria
"The Certified Cryptocurrency Compliance Specialist(3CS) course has been helpful in expanding my scope of knowledge on how individuals as well as upcoming project can become compliant as well as remain compliant institutions."
Heartwill Mawulolo
Lead Strategist Crypto Elite
"The Certified Cryptocurrency Compliance Specialist(3CS) training has been an enormous eye-opening experience for me and I now realised that compliance and law enforcement effort would be grossly inadequate without shifting focus into blockchain as technology and cryptocurrency as a whole."
Olaleye Olagbaju
Compliance Officer at First Bank Nigeria
"As a result of the Certified Cryptocurrency Compliance Specialist(3CS) course.I plan to enhance my practice by implementing robust KYC/AML procedures. I will explore integrating cutting edge compliance technologies. To streamline process and ensure regulatory adherence."
Emmanuel Oladayo Jeremiah
Compliance Officer . First Bank Nigeria
"The Certified Cryptocurrency Compliance Specialist(3CS) course has been helpful in expanding my scope of knowledge on how individuals as well as upcoming project can become compliant as well as remain compliant institutions."
Heartwill Mawulolo
Lead Strategist Crypto Elite
"I enjoyed everything as the team consists of top professionals. Every question was answered, and every concern was addressed I look forwarded to an updated training in a few months"
Ahmed Husseini
Security Researcher
"The 3CS course was very informative and well taught. the facilitators had very grasp of the concepts and conveyed them well. I think that this will help me very well and I hope to apply the learnings"
Bonaventure Uzowune
Compliance Officer . Sterling Bank Nigeria
"The training is more of an eye-opener, and a foundation for me and my team we will go further for CCI (certifcates cryptocurrency Investigator)."
Mufutau Abiola
Chief Audit Executive . First Bank of Nigeria Ltd
"The Certified Cryptocurrency Compliance Specialist(3CS) training has been an enormous eye-opening experience for me and I now realised that compliance and law enforcement effort would be grossly inadequate without shifting focus into blockchain as technology and cryptocurrency as a whole."
Olaleye Olagbaju
Compliance Officer at First Bank Nigeria
"As a result of the Certified Cryptocurrency Compliance Specialist(3CS) course.I plan to enhance my practice by implementing robust KYC/AML procedures. I will explore integrating cutting edge compliance technologies. To streamline process and ensure regulatory adherence."
Emmanuel Oladayo Jeremiah
Compliance Officer . First Bank Nigeria
"The Certified Cryptocurrency Compliance Specialist(3CS) course has been helpful in expanding my scope of knowledge on how individuals as well as upcoming project can become compliant as well as remain compliant institutions."
Heartwill Mawulolo
Lead Strategist Crypto Elite
trainings
Our Certified Trainings
Our training empowers practitioners to effectively track and investigate blockchain transactions while ensuring compliance with various cryptocurrency tools.
Certified Cryptocurrency Compliance Specialist(3CS)
Certified Cryptocurrency Compliance Specialist(3CS)
Learn how to enforce compliance, which includes the FATF Travel Rule and keep bad actors away from your cryptocurrency exchanges.
Blog & articles
Data-driven Content on Cyber Security, Economies, Policy, and Innovations in Cryptocurrencies.
