Certified Cryptocurrency Compliance Specialist (3CS) Course

Online Certification Program

Become One of the Few Africans Leading the Future of Financial Compliance

Join the official Certified Cryptocurrency Compliance Specialist (3CS) training, now available in a flexible online format.

What You'll Learn

Practical compliance and risk training for

anyone looking to understand blockchain,

digital assets, and the fight against financial crime.

Understand the Core of Blockchain and Digital Assets

Gain a solid foundation in how blockchain works, why it matters, and how its principles shape compliance, risk management, and digital investigations.

Analyze How Criminals Use Cryptocurrency

Explore how cryptocurrencies are exploited for financial crimes such as money laundering, fraud, and terrorist financing, and learn to identify these patterns across exchanges, P2P platforms, and the dark web.

Interpret Global Crypto Regulations with Confidence

Compare how countries approach crypto regulation, and learn how to align your organization or investigations with global legal standards and compliance frameworks.

Apply Blockchain Forensics and Investigative Tools

Get hands-on exposure to compliance and forensics tools used by A&D Forensics to trace transactions, analyze suspicious activity, and gather digital evidence.

Build and Strengthen AML Compliance Programs

Learn how to develop practical, risk-based AML and CFT programs for digital asset environments, including KYC/EDD procedures and internal control mechanisms.

Navigate Key Global Regulatory Guidelines

Master the essentials of FATF, OFAC, and other leading frameworks shaping compliance expectations for Virtual Asset Service Providers (VASPs).

HOW TO ENROLL

Getting

Started is Easy

Sign Up: Click Enroll Now and complete the short application form for the next 3CS cohort.

Approval: Our team reviews applications within 48 hours and emails payment instructions once you’re approved.

Confirm Seat: Make your payment to secure your place and receive your cohort start date and orientation details.

Training & Exam: Attend the scheduled sessions and sit for the final certification exam.

Certification: Score 85 percent or higher to earn your Certified Cryptocurrency Compliance Specialist (3CS) Certificate.

What Students Are Saying

“The facilitators explained blockchain and crypto so clearly that they made it exciting to learn. The entire training was an eye-opener.”
Folake Awoniyi,

First Bank, Lagos, Nigeria

Read more from our Students

Accreditation

The A&D Forensics Institute’s 3CS Certification stands as a benchmark of excellence in cryptocurrency compliance and financial crime prevention.

Graduates gain an industry-recognized credential that validates their expertise and positions them as trusted professionals across Africa’s evolving blockchain ecosystem.

Your certification isn’t just an achievement. It’s proof of competence, integrity, and leadership in digital asset compliance.

Ready to Get Certified?

Join hundreds of professionals taking the lead in Africa’s next frontier of finance.
Spaces are limited per cohort to maintain quality engagement.

A Blockchain & Digital Forensic firm that provides comprehensive, world-class, affordable, value-adding professional Blockchain forensic services to our client.

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