Sharing in-depth knowledge and expertise through well-structured presentations. Delivering engaging and effective skills-building training sessions. 

Training Programmes

 What BlockAML Offers:

  • Meticulously prepared to meet the specific requirements of different industries.  

  • Training solutions covering a broad spectrum of topics, customised to address the distinct challenges and needs of your sector.

  • Proven track record of devising well-designed training programs and delivering to diverse audiences, demystifying complex crypto and legal concepts.

Tailored Training

  • Programmes developed and presented by an experienced law enforcement professional and digital assets enthusiast, seasoned in criminal investigations and Anti-Money Laundering (AML) practices. 

  • Providing training on financial crime prevention, detection, and reporting to clients and their employees.

  • Training programmes built on the experience gained up-skilling public agencies and helping to establish an offshore jurisdiction as a recognised leader in the field of crypto law enforcement.

Expert Instructor

  • Underscoring the global nature of challenges and solutions related to digital assets.

  • Recognising the borderless nature of crypto transactions and offering insights which transcend international borders. 

  • Training delivered by a lawyer experienced in cross-border cooperation and familiar with international standards of best practice.

International Scope

  • Benefit from the expertise of an individual with practical experience combating bad actors misusing digital assets.  Gain practical insights that go beyond theoretical knowledge. 

  • This practical approach enhances the applicability of the training content to real-world scenarios, fostering critical thinking skills. 

  • Participants are challenged to analyse situations and reflect on outcomes.

Experiential Learning

Commitment to excellence reflected in the diverse sources of crypto-specific training BlockAML’s instructor has received, including:

UK Financial Intelligence Unit

Metropolitan Police Cybercrime Unit

Crown Prosecution Service

Institute For The Future, UNIC

Expert instructor, proud to have previously devised, updated, and delivered tailored training to a range of esteemed public agencies, including:

 Law Officers’ Department of Jersey

States of Jersey Police

Financial Intelligence Unit - Jersey

Jersey Financial Services Commission

Viscount’s Department of Jersey

Revenue Jersey

Guernsey Economic and Financial Crime Bureau

Guernsey Police

Guernsey Financial Services Commission

Guernsey Customs and Excise

Sheriff’s Office (Guernsey)

Guernsey Financial Intelligence Unit