CRYPTOCURRENCY INVESTIGATIONS TRAINING PART 2
6 Modules
The training consists of 6 modules, including videos, reading materials and tests.
1 Hour 42 Minutes
The training is 1 Hour 42 Minutes in total. You can learn at your own pace
Certificate
Complete the training successfully to get a certificate
$49.99
Who this training is for
Who it’s for
AML analysts, sanctions analysts, compliance officers, crypto investigators, fraud teams, transaction monitoring staff, quality reviewers, and compliance leaders with foundational blockchain knowledge.
Requirements
Completion of Part 1 or equivalent knowledge of wallet addresses, transaction hashes, blockchain explorers, crypto red flags, STR narratives, LVCTR requirements, the Travel Rule, and investigation quality review.
What you’ll learn
Distinguish Canadian sanctions obligations from U.S. OFAC requirements and private analytics risk labels.
Identify when an STR, a Listed Person or Entity Property Report, and external statutory disclosures may need to be considered.
Screen names, entities, ownership structures, wallet addresses, services, and jurisdictions without overstating results.
Read transaction hashes, token transfers, smart-contract logs, and execution traces accurately.
Recognize descriptive fund-flow patterns while separating typology indicators from proof of ownership or criminal intent.
Assess mixers, bridges, chain hopping, stablecoins, and unhosted-wallet activity using a risk-based approach.
Apply the course to real public enforcement facts from the Garantex disruption and the DOJ USD 225.3 million forfeiture complaint.
Syllabus
Description
This advanced training covers sanctions screening, blockchain evidence, complex fund-flow analysis, and cross-chain cryptocurrency investigations. It uses Canadian regulatory requirements and real public cases to show how to assess risk, document findings, and make defensible reporting decisions.
Estimated Duration
60-75 minutes, excluding optional official videos and independent explorer exercises.
Canadian Sanctions Framework and Reporting Duties
Module 1 13 minutes to complete
Canadian sanctions laws and authorities
Reading 3 mins
Prohibitions, listed property, ownership, and control
Reading 3 mins
STR, LPEPR, and statutory disclosure decisions
Reading 4 mins
OFAC, SDN Data, Ownership, and Cross-Border Screening
Module 2 12 minutes to complete
OFAC jurisdiction and Canadian relevance
Reading 3 mins
SDN data, digital currency addresses, and the 50 Percent Rule
Reading 3 mins
Match validation, documentation, and escalation
Reading 3 mins
Advanced Blockchain Explorer Review and Real On-Chain Evidence
Module 3 13 minutes to complete
Network-specific transaction review
Reading 2 mins
Token transfers, logs, traces, and “internal transactions”
Reading 3 mins
Real public transaction exercise and evidence preservation
Reading 5 mins
Fund-Flow Structures, Mixers, Bridges, and Chain Hopping
Module 4 12 minutes to complete
Pass-through, funnel, consolidation, and peel patterns
Reading 3 mins
Mixers, CoinJoin, privacy tools, and attribution limits
Reading 3 mins
Bridges, chain hopping, stablecoins, and unhosted wallets
Reading 3 mins
Sanctioned Services and Russia-Related Crypto Risk
Module 5 12 minutes to complete
Jurisdiction indicators versus legal prohibitions
Reading 3 mins
Russia-related risk indicators and Canadian analysis
Reading 3 mins
Garantex public enforcement case
Reading 3 mins
Integrated Public Case Review: DOJ USD 225.3 Million Forfeiture Complaint
Module 6 16 minutes to complete
Verified public case facts
Reading 4 mins
Advanced tracing and evidentiary lessons
Reading 4 mins
Canadian investigation and reporting decision
Reading 5 mins
