Asset Recovery
Virtual & Digital Asset Recovery
4 courses
-
GC-AR-201Advanced
Cryptocurrency Seizure, Custody and Forfeiture Operations
A crypto seizure and forfeiture course covering how to plan, execute and secure virtual asset seizures and see them through custody to forfeiture.
5 days Virtual Assets Certificate of completion -
GC-AR-202Professional
Recovered Virtual Asset Valuation, Accounting and Financial Reporting
A virtual asset accounting course on valuing, recording and reporting seized and forfeited cryptocurrency under IPSAS and IFRS, with tight controls.
5 days Virtual Assets Certificate of completion -
GC-AR-203Professional
Blockchain Analytics and Virtual Asset Tracing, Freezing and Recovery
A blockchain asset tracing course that teaches investigators to follow crypto flows, attribute wallets and freeze funds at exchanges before they vanish.
5 days Virtual Assets Certificate of completion -
GC-AR-204Advanced
DeFi, Stablecoins, NFTs and Privacy Coins: Emerging Challenges in Virtual Asset Recovery
A DeFi investigation course on tracing and recovering assets moved through decentralised finance, stablecoins, NFTs, bridges and privacy coins.
5 days Virtual Assets Certificate of completion
Training a team?
Any course can be delivered in-house, at your offices or online, and tailored to your institution’s cases and systems.
Ask about in-house training