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.

Hands-on exercises and simulations
Up to 20 participants per course
Certificate of completion

Training Tracks by Role

Choose the track that fits your role and needs

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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

18 hours | 3 training days
3 courses in sequence
1Crypto & Blockchain Fundamentals
2Investigations & Tracking
3Locating, Seizing & Custody
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Financial Institutions Track

Compliance officers, risk managers, AML teams

Building in-house capability for regulatory compliance, transaction monitoring, and red flag identification

10 hours | Day and a half
2 courses in sequence
1Crypto & Blockchain Fundamentals
5Regulation, AML & Compliance
Not sure which track is right for you? We're happy to advise.Contact Us

Course Catalog

5 modular courses — available as standalone or as part of a track

COURSE 01

Crypto & Blockchain Fundamentals

6 hoursBasicNo prerequisites

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.

COURSE 02

Crypto Investigations & Transaction Tracking

6 hoursAdvancedRequires Course 1

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.

COURSE 03

Locating, Seizing & Custody of Crypto Assets

6 hoursAdvancedRequires Course 1

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.

COURSE 04

Crypto for Legal Professionals

4 hoursBasic-IntermediateNo prerequisites

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.

COURSE 05

Regulation, AML & Compliance in Crypto

4 hoursBasic-IntermediateNo prerequisites

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.

Who Are These Trainings For?

Law Enforcement

Law Enforcement Authorities

Police investigators, cyber units, prosecutors, and tax authority investigators

Financial Institutions

Financial Institutions

Compliance officers, risk managers, AML and Compliance teams

Legal Professionals

Law Firms

Lawyers in criminal, civil, and commercial practice handling crypto cases

Corporate Organizations

Organizations & Companies

Information security teams, internal investigations, and compliance personnel

Looking for a Training Program?

All programs are customized to your organization's specific needs. Contact us and we'll build the right training track together.

Talk to Us About Training
Or call us directly:054-5005301
[email protected]