{"title":"Blockchain Governance","description":"","products":[{"product_id":"blockchain-forensics-basics-for-compliance-investigations","title":"Blockchain Forensics Basics For Compliance Investigations","description":"\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis \u003c\/span\u003e\u003cspan\u003eBlockchain Forensics Basics For Compliance Investigations\u003c\/span\u003e\u003cspan\u003e course is designed for AML analysts, compliance officers, crypto investigators, transaction monitoring teams, financial crime professionals, fraud analysts and digital asset business teams who need to understand how blockchain forensics supports compliance investigations.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eBlockchain forensics helps compliance teams analyse digital asset activity, identify risky wallet exposure, review transaction patterns and support investigations into suspicious crypto behaviour. As cryptoassets move across wallets, exchanges, bridges, mixers, DeFi protocols and different blockchain networks, investigators need practical knowledge of how transactions can be reviewed, traced and documented.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eCrypto financial crime can involve scams, ransomware, darknet markets, sanctions evasion, fraud proceeds, stolen funds, mule accounts and laundering through high-risk services. Blockchain transparency can help analysts follow the movement of funds, but investigations still require careful review, context, documentation and professional judgement.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThis online blockchain forensics training course provides practical knowledge of blockchain systems, crypto transaction analysis, illicit finance typologies, U.S. crypto compliance expectations, investigation tools and evidence handling. Learners will understand how to review wallet activity, identify red flags, use blockchain analytics concepts and support compliance investigation workflows.\u003c\/span\u003e\u003c\/p\u003e\n\u003cp dir=\"ltr\"\u003e\u003cspan\u003eThe course is suitable for beginner to intermediate learners who want to build practical knowledge in blockchain forensics, crypto investigations and financial crime compliance.\u003c\/span\u003e\u003c\/p\u003e","brand":"Crypto Compliance Academy","offers":[{"title":"Default Title","offer_id":54632429977929,"sku":null,"price":25.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0996\/6367\/5721\/files\/BlockchainForensicsBasicsForComplianceInvestigations.webp?v=1781761369"}],"url":"https:\/\/cryptocomplianceacademy.com\/collections\/blockchain-governance.oembed","provider":"Crypto Compliance Academy","version":"1.0","type":"link"}