Are you working in finance, compliance, or crypto and unsure how to keep up with fast-changing regulations?
As digital assets become mainstream, understanding crypto compliance is no longer optional—it’s essential. This intensive course will equip you with the tools, frameworks, and practical skills to navigate the evolving regulatory landscape of blockchain, VASPs, and DeFi.
Stay ahead of the curve—enroll now and become a leader in crypto compliance.
About the Course
This 2-day intensive course offers a practical and structured introduction to the compliance and regulatory dimensions of the cryptocurrency ecosystem. Participants will explore the foundational principles of blockchain and digital assets, understand key risk typologies, and gain insight into global regulatory frameworks. The course bridges theory and real-world applications, enabling professionals to build a solid understanding of compliance tools, responsibilities, and best practices in an evolving digital finance landscape.
Learning Outcomes
Understand the fundamentals of Bitcoin, altcoins, wallets, and transaction structures
Use block explorers to trace and analyze crypto transactions
Identify key risk areas in the crypto sector, including AML/CFT, fraud, and sanctions evasion
Understand global regulatory frameworks (e.g. MiCA,) and how they apply to VASPs
Apply compliance tools and techniques such as transaction monitoring and blockchain analytics
Evaluate future trends in crypto compliance, including DeFi, privacy coins, and CBDCs
Compliance officers and AML professionals in traditional and digital finance
Regulators and policymakers involved in crypto oversight
Law enforcement and financial intelligence professionals
Legal and risk advisors working with blockchain-based businesses
Crypto exchange operators and fintech executives
Growth managers and business operations professionals in fintech and crypto firms
Banking professionals responsible for onboarding crypto clients and managing crypto-related partnerships
Who is this Workshop for?
Agenda
Day 1 | 21 Oct, 2025
Module 1 - Welcome & Course Introduction
Module 2 - Introduction to Bitcoin & UTXO
Module 3 - Wallets, Keys, and Addresses
Module 4 - From Transaction to Block
Module 5 - Block Explorers
Module 6 - Altcoins: Beyond Bitcoin
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Day 2 | 22 Oct, 2025
Module 7 - Industry Typologies
Module 8 - Cryptocurrency Risk
Module 9 - Regulation
Module 10 - Blockchain Analysis
Module 11 - Transaction Monitoring & Compliance
Module 12 - What the Future Holds (Q&A)
Trainers
Zulfikar Moledina LL.B, MSc, GCIH, CAMS
Senior Training Specialist at Chainalysis
Zulfi Moledina is a Senior Training Specialist at Chainalysis where he delivers training to law enforcement, crypto companies, and financial institutions on understanding the fundamentals of crypto currencies and training Chainalysis tools (Reactor / Know Your Transaction).
Prior to joining Chainalysis, he was a Senior Compliance Officer at JP Morgan's Financial Intelligence Unit, specialising in assessing the linkage between cryptocurrencies and the regulated financial sector. Further to this role, he represented JP Morgan at the UK Joint Money Laundering Intelligence Taskforce (JMLIT). He also worked as a Cyber Threat Intelligence Analyst within Cybersecurity operations at JP Morgan, and conducted proactive intelligence investigations into nation state cyber threat actors. Zulfi has worked extensively within law enforcement and was an Intelligence Officer and an Investigator in the UK National Cyber Crime Unit (NCCU) at the National Crime Agency and its precursor the Serious Organised Crime Agency (SOCA).
Zulfi holds a Masters degree in Computer Forensics and Digital Investigations, and a Law degree, he is a Certified Anti Money Laundering Specialist (ACAMS), and is an alumni of University of Oxford’s Artificial Intelligence Program.
