A&D Forensics Institute
A&D Forensics Institute

Build Expertise.
Lead with Compliance.

Professional training programmes in cryptocurrency,compliance, blockchain forensics, and financial crime built for practitioners who need to stay ahead of the regulatory curve.

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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.

You'll learn

Blockchain technology basicsCryptocurrency accounting methodsRegulatory and tax compliance Auditing blockchain transactionsAuditing blockchain transactionsSmart contracts and automation in accounting
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Certified Cryptocurrency Investigator (CCI)

Certified Cryptocurrency Investigator (CCI)

Are you an investigator, compliance officer of banks and financial institutions, regulator, tax specialist, forensic accountant/auditor, certified fraud examiner, cryptocurrency exchange, and OTC trader? Learn how to apply real analytic approaches and execute blockchain analysis using various cryptocurrency investigation tools.

You'll learn

Master Blockchain FoundationsExplore Dark Web-Crypto ConnectionsTrack Criminals on the BlockchainDistinguish Legal & Illegal TransactionsAnalyze Real Crypto Cases
Blockchain and Cryptocurrency Accountants

Blockchain and Digital Assets For Accountants

Blockchain and Digital Assets For Accountants

The Blockchain & Digital Assets for Accountants training is a comprehensive, practice-oriented program designed to equip accounting professionals with the knowledge and skills required to navigate the evolving digital asset landscape. Structured across five progressive modules, the course moves from foundational blockchain concepts to advanced applications in financial reporting, taxation, regulatory compliance, blockchain analytics, and digital asset audit.

You'll learn

Blockchain FundamentalsDigital Asset Accounting (IFRS)Crypto Regulation & TaxationBlockchain Analytics & ForensicsDigital Asset Audit & Compliance
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Virtual Asset Confiscation/Seizure, Custody and Transfer (VACCT)

Virtual Asset Confiscation/Seizure, Custody and Transfer (VACCT)

Learn how to securely confiscate and transfer virtual assets-no prior crypto knowledge required.

You'll learn

Master Blockchain FoundationsExplore Dark Web-Crypto ConnectionsTrack Criminals on the BlockchainDistinguish Legal & Illegal TransactionsAnalyze Real Crypto Cases
Digital Assets Innovation, Industry, Regulation & Compliance (DAIIRC)

Executive Certificate in Digital Assets Innovation, Industry, Regulation & Compliance (DAIIRC)

Executive Certificate in Digital Assets Innovation, Industry, Regulation & Compliance (DAIIRC)

The DAIIRC programme brings together industry insight, regulatory perspectives, and academic excellence to address the fast-evolving realities of digital assets, blockchain innovation, and financial crime risk. actors away from your cryptocurrency exchanges and financial institutions.

Our Trainers

Our team comprises visionary leaders with a wealth of experience and expertise, driving solutions forward with strategic direction and unwavering commitment to excellence.

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Adedeji Owonibi

Senior Partner at A&D Forensics | Forensics & Blockchain compliance Officer

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Chioma Onyekelu

Blockchain Forensics Specialist | Crypto Compliance Expert |Certified Crypto Investigator | Cybersecurity (GRC) Professional

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Nana Osei Bonsu

Managing partner at A&D Forensics Ghana