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. Course 01 serves as the shared foundation for all three tracks.

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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.

30 hours | 6 sessions
3 courses in sequence
1Crypto & Blockchain FundamentalsShared foundation
2Investigations & Tracing
3Discovery, Seizure & Custody
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Regulation & Financial Institutions Track

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.

18 hours | 4 sessions
2 courses in sequence
1Crypto & Blockchain FundamentalsShared foundation
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

10 hours / 2 sessionsBasicNo prerequisites

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.

COURSE 02

Crypto Investigations & Transaction Tracing

10 hours / 2 sessionsAdvancedRequires Course 1

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.

COURSE 03

Crypto Asset Discovery, Seizure & Custody

10 hours / 2 sessionsAdvancedRequires Course 1

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.

COURSE 04

Crypto for Legal Professionals

8 hours / 2 sessionsBasic-IntermediateCourse 01 recommended

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.

COURSE 05

Regulation, AML & Compliance in Crypto

8 hours / 2 sessionsBasic-IntermediateCourse 01 recommended

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.

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]