A&D Forensics, a blockchain consulting and investigation platform in Africa, today announces its partnership with Bundle Africa to combat and raise awareness around Cryptocurrency Compliance, Anti-Money Laundering, Counter- Terrorism and Cryptocurrency Investigations due to the multiple cryptocurrency activities by Nigerians and Africans at large.
Following an interview with Adedeji Owonibi, Senior partner, A&D Forensics, Bundle Africa will be sending employees to get series of certifications in Cryptocurrency Compliance and Investigations. These certifications will be held on-site at A&D Forensics Lab, located in Abuja Nigeria include:
The Certified Cryptocurrency Compliance Specialist Course (3CS):
The Certified Cryptocurrency Compliance Specialist Course (3CS) equips practitioners to adopt effective policies and prevent financial crimes using cryptocurrencies by leveraging on cryptocurrency compliance tools provided on-site at the A&D Forensics Lab.
The Certified Cryptocurrency Investigator Course (CCI):
A&D Forensics in partnership with Blockchain Intelligence Group (BIG) offers on-site training with practical session at A&D Forensics’ Lab, Abuja, Nigeria. The Certified Cryptocurrency Investigation Training equips practitioners with the comprehension and competence to trace and investigate transactions on the Blockchain using various cryptocurrency investigation tools provided on-site at the A&D Forensics Lab for six days. Upon Completion, participants will be awarded the credentials of a Certified Cryptocurrency Investigator (CCI) from our partner, Blockchain Intelligence Group (BIG).
This partnership is geared towards equipping OTCs, cryptocurrency exchanges, Money Service Businessses with the necessary knowledge and skills required to avoid illicit transactions and prevent cryptocurrency related crimes.
A&D Forensics will assist Bundle Africa and its associates/affiliated businesses to carry out quick and faster investigations leveraging on A&D Forensics’ Lab tools.