Digital Asset Risk Management, Analytics and RecoveryDubai only

• End-to-End Digital Asset Risk Lifecycle
  Comprehensive coverage from threat identification and prevention to incident response, forensic investigation, and asset recovery.
• Hands-On Blockchain Analytics & Forensics
  Practical exposure to on-chain analysis, transaction tracing, wallet investigations, and the use of commercial and open-source blockchain analytics tools.
• Real-World Case Studies & Simulations
  Interactive cases including compromised high-net-worth portfolios, investment fraud, sanctions evasion, and cross-chain investigations.
• Regulatory & Institutional Focus
  Direct application of AML/CFT requirements, source-of-funds and source-of-wealth assessments, sanctions screening, and compliance workflows for regulated institutions.
• Action-Oriented Incident Response & Recovery Frameworks
  Proven methodologies for the “Golden Hour,” asset freezing, evidence collection, and coordination with exchanges, VASPs, and law enforcement.

Professionals and executives from banks, financial institutions, and regulated financial intermediaries (VASP/CASP) involved in digital assets and blockchain-based business models. The program addresses decision-makers and subject-matter experts from areas such as digital assets, IT, operations, innovation, strategy, risk, compliance, AML/CFT, legal, and audit who are responsible for assessing, implementing, and managing crypto-related activities in line with regulatory requirements, including MiCAR. It is particularly relevant for professionals dealing with crypto risk management, transaction monitoring, financial crime prevention, and crypto forensics across the full lifecycle of on-chain financial flows.

After completing this four-day executive program, participants will be equipped to assess and manage digital asset activities within a regulated institutional framework. They will gain a clear understanding of the technological foundations of blockchain and digital assets as required for informed governance, risk oversight, and strategic decision-making, particularly in the context of Crypto-Asset Service Providers (CASPs) and Virtual Asset Service Providers (VASPs).
The program enables participants to evaluate crypto-related financial crime risks, including fraud, market abuse, sanctions evasion, and money laundering, in line with evolving regulatory expectations under MiCAR and applicable AML/CFT regimes. Participants will develop the capability to apply blockchain analytics and forensic approaches to transaction monitoring, customer due diligence, and the ongoing supervision of on-chain financial flows—capabilities that are essential for CASPs and VASPs to meet supervisory requirements for effective risk prevention and post-incident aftercare.
In addition, the program strengthens executive-level judgment in assessing risks associated with exchanges, custody arrangements, and decentralized infrastructures, while supporting the design and oversight of robust internal control frameworks. Participants will be able to oversee incident response and remediation strategies, including asset tracing and recovery, thereby ensuring operational resilience, regulatory compliance, and the protection of institutional integrity in digital asset markets.
 

The program is offered exclusively as an in-house format and can be tailored to organizational needs, ranging from a 1- to 4-day delivery depending on the desired depth of content and practical application.