Our Services

Virtual Assets Training and Capacity Building

Empowering Teams to Navigate the Future of Digital Finance

As the digital asset ecosystem continues to evolve—from cryptocurrencies and NFTs to DeFi and tokenized finance—organizations must build internal expertise to navigate opportunities, risks, and regulatory responsibilities. Our Virtual Assets Training & Capacity Building program equips your teams with the skills and knowledge needed to lead confidently in the era of blockchain and Web3.

What We Do

We deliver immersive, practical, and regulator-aligned training on the full spectrum of virtual asset technologies, tailored to your institution’s needs:

  • Blockchain & Cryptocurrency Fundamentals
    Understand how distributed ledger technology works, the evolution of Bitcoin, types of cryptocurrencies, and their use cases in both legal and criminal contexts.
  • Crypto Investigations & Forensics
    Learn how to trace blockchain transactions, identify suspicious wallets, and use investigative tools like QLUE to build evidence-based cases.
  • AML/CFT in the Digital Asset Space
    Gain knowledge on applying FATF standards, the Travel Rule, and jurisdictional laws for effective risk management in crypto-related environments.
  • Web3 & DeFi Risks & Governance
    Build awareness of DeFi protocols, smart contracts, NFTs, DAOs, and the compliance implications of decentralized platforms.
  • Regulatory Frameworks & Licensing Readiness
    Prepare your organization for VASP compliance under Kenya’s regulatory regime and emerging global standards.

Who Should Attend

Our training is ideal for:

  • Compliance officers & AML teams
  • Law enforcement & financial investigators
  • Bank and fintech risk managers
  • Legal and regulatory professionals
  • VASP operators, crypto startups, and developers

Training Formats

  • On-site workshops & executive briefings
  • Live virtual training with hands-on labs
  • Customized in-house capacity building programs
  • Certification pathways in partnership with global platforms

Why Train With Us?

  • Curriculum grounded in real-world case studies and technologies
  • Facilitators with deep experience in blockchain, law enforcement & compliance
  • Access to industry tools (QLUE, Chainalysis, BIG)
  • Accredited training models aligned to both local and global standards
  • Actionable insights to improve your institution’s crypto-readiness

Empowering Teams to Navigate the Future of Digital Finance