Law Enforcement Track
Police officers, investigators in law enforcement bodies, and relevant personnel in security agencies
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. Course 01 serves as the shared foundation for all three tracks.
Police officers, investigators in law enforcement bodies, and relevant personnel in security agencies
A comprehensive track that trains investigators to locate, seize, and analyze crypto assets in the field and in the lab.
Lawyers, prosecutors, and legal advisors handling cases with a crypto component
A unique track providing foundational technical understanding of crypto and blockchain alongside the legal tools for case management, reading technical expert opinions, and handling evidentiary challenges.
Compliance officers, AML officers, analysts at regulators and financial institutions dealing with crypto
A track building end-to-end compliance capabilities — from blockchain fundamentals to KYC/KYT implementation, Travel Rule, transaction monitoring, and AML policy development.
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, networks, and smart contracts — the essential base for any professional work in the field. Includes hands-on Block Explorer practice.
An investigative course teaching transaction tracing techniques, use of professional tools such as Bitint, Chainalysis, TRM Labs, and Elliptic, cross-chain tracing, identification of obfuscation methods, and writing investigation reports for court — with hands-on exercises on real-world cases.
The only Hebrew-language course focused on the practical aspects of locating crypto assets in the field, lawful seizure, transfer to an authority-controlled wallet, and chain-of-custody preservation — including a full home-search simulation and handling of encrypted devices.
A unique course — with no Hebrew-language counterpart — designed to give lawyers and prosecutors the tools to understand digital evidence, read technical expert opinions, manage cases with a crypto component, and handle evidentiary challenges unique to the field.
A highly current course in light of tightening regulation in Israel — covers the global and local regulatory landscape including the Travel Rule, practical implementation of KYC/KYT, transaction monitoring, AML policy development, and readiness for regulatory audits.
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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