Digital Asset Risk
Management,
Analytics and
Recovery
Your next career step
Digital assets create new opportunities for financial services – and managing their specific risks is key to using their potential with confidence. In the Digital Asset Risk Management, Analytics & Recovery - Managing Financial Crime Risks for CASPs course at Frankfurt School of Finance & Management, you develop a practical understanding of how to identify, assess and manage risks in the digital asset ecosystem. You explore relevant analytics approaches and learn how recovery strategies can support effective responses when critical situations arise. The seminar combines risk awareness with practical expertise, helping you better understand complex digital asset transactions and structures. This enables you to make more informed decisions, strengthen resilience and confidently contribute to the responsible management of digital assets within your organisation.
Next start date
Duration
Language
Format
Type of education
Price
Digital assets create new opportunities for financial services – and managing their specific risks is key to using their potential with confidence. In the Digital Asset Risk Management, Analytics & Recovery - Managing Financial Crime Risks for CASPs course at Frankfurt School of Finance & Management, you develop a practical understanding of how to identify, assess and manage risks in the digital asset ecosystem. You explore relevant analytics approaches and learn how recovery strategies can support effective responses when critical situations arise. The seminar combines risk awareness with practical expertise, helping you better understand complex digital asset transactions and structures. This enables you to make more informed decisions, strengthen resilience and confidently contribute to the responsible management of digital assets within your organisation.
CONTENTS
- Overview of the Digital Asset Risk Lifecycle
Introduction to key risks and challenges across the digital asset lifecycle, from threat identification and prevention to incident response, forensic investigation, and asset recovery. - Introduction to Blockchain Analytics & Forensics
Overview of blockchain analytics, transaction tracing, wallet investigations, and selected commercial and open-source tools for monitoring on-chain activities. - Insights from Real-World Case Studies
Discussion of selected cases involving investment fraud, compromised digital asset portfolios, sanctions evasion, and cross-chain transactions to illustrate common risks and challenges. - Regulatory & Institutional Perspectives
Overview of relevant AML/CFT requirements, source-of-funds and source-of-wealth assessments, sanctions screening, and compliance considerations for regulated financial institutions. - Fundamentals of Incident Response & Asset Recovery
Introduction to key principles of incident response, including the critical first steps following an incident, asset freezing, evidence preservation, and coordination with exchanges, VASPs, and law enforcement.
REGISTRATION
REGISTRATION
12 April 2027 - 12 April 2027
DETAILS
In-House Training
Our entire range of services can also be tailored to your company's specific needs. We would be happy to advise you and provide you with a customized quote upon request.
Location
Dubai Campus
Special Conditions
10% discount for the second and each additional participant per company and seminar date.
Target group
LEARNING GOALS
The programme will provide practical insights into risk management, internal controls, and incident response strategies, supported by an understanding of blockchain analytics, transaction monitoring, and crypto forensics. Participants will gain the knowledge needed to assess financial crime risks, support regulatory compliance, and make informed decisions to strengthen institutional resilience in the evolving digital asset ecosystem.
METHODOLOGY
SELECTED LECTURERS
Our Partner
Headquartered in Switzerland’s Crypto Valley Zug, Recoveris is a premier blockchain intelligence firm and the mandated incident response lead for some of the world’s most prominent digital asset hacks. As specialists in digital asset risk prevention and recovery, the firm provides executive-level frameworks that bridge proactive Source of Funds (SoF) monitoring with high-stakes asset reclamation. The team—a specialized coalition of former cybercrime prosecutors, digital forensic experts, and TradFi compliance leaders—leverages direct access to 150+ VASPs and mastery of 7+ leading analytics tools. By integrating real-world investigative practice with AI-driven technology, Recoveris empowers law enforcement and financial institutions to master the complexities of Web3 infrastructure and digital asset security.
WE ARE HERE FOR YOU
Together, we'll find the right path for your professional development.
+49 69 154008-9302
seminare@fs.de
Now also offered at our Dubai-Campus (05/2026)
Contact Gloria Traidl, Programme Manager, for more information:
+49 69 154008-264
g.traidl@fs.de
