Law Enforcement Track
Police officers, investigators in various law enforcement agencies, and relevant security personnel
A comprehensive track that trains investigators to locate, seize, and analyze crypto assets in the field and in the lab
Modular training programs in crypto and blockchain, tailored to the specific needs of each organization
Whether it's an investigation team that needs to know how to seize digital assets, lawyers handling crypto cases, or a Compliance team that needs to meet regulatory requirements — we have a tailored track for you.
Choose the track that fits your role and needs
Police officers, investigators in various law enforcement agencies, and relevant security personnel
A comprehensive track that trains investigators to locate, seize, and analyze crypto assets in the field and in the lab
Lawyers, prosecutors, legal advisors
The technical and legal knowledge required to handle cases with a crypto component — from reading expert opinions to cross-examination
Compliance officers, risk managers, AML teams
Building in-house capability for regulatory compliance, transaction monitoring, and red flag identification
5 modular courses — available as standalone or as part of a track
A comprehensive foundation course building deep understanding of blockchain technology, cryptocurrencies, wallets, exchanges and networks — the foundation required for any professional work in the field.
An investigative course teaching transaction tracking techniques, using professional tools like Chainalysis, cross-chain tracking and identifying concealment methods — with hands-on exercises on real cases.
The only course in Hebrew focusing on the practice of locating crypto assets in the field, legal seizure, transfer to authority wallet and maintaining chain of custody — including a house search simulation.
A unique course — with no equivalent in Hebrew — designed to give lawyers and prosecutors the tools to understand digital evidence, read technical expert opinions, and manage cases with a crypto component.
An especially timely course given tightening regulation in Israel — covers the global and local regulatory landscape, implementing KYC/KYT in practice, transaction monitoring, building AML policy and regulatory audit readiness.
Police investigators, cyber units, prosecutors, and tax authority investigators
Compliance officers, risk managers, AML and Compliance teams
Lawyers in criminal, civil, and commercial practice handling crypto cases
Information security teams, internal investigations, and compliance personnel
All programs are customized to your organization's specific needs. Contact us and we'll build the right training track together.
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