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Facilitate
Measure
Create
Run & localize
Do more with ThinkPair
8 tracks
- AI Literacy
- Cybersecurity
- Banking & Compliance
- EV Safety
Facilitate
Measure
Create
Run & localize
Do more with ThinkPair
8 tracks
Bring disciplined AML judgment to virtual assets: read on-chain and fiat-rail risk together, triage exposure to mixers, bridges and sanctioned wallets, apply the Travel Rule correctly, and escalate crypto-linked suspicion rather than wave it through because 'the blockchain is anonymous'.
The capstone of the "Financial Crime / Compliance Track", built for 2026 — the year the EU's MiCA and Transfer of Funds Regulation are fully in force and FATF Recommendation 16 (the Travel Rule) is enforced on virtual-asset service providers worldwide. It builds directly on "CDD, EDD & Beneficial Ownership", carrying risk-based diligence and UBO judgment onto the blockchain where on/off-ramps, unhosted wallets, mixers, cross-chain bridges and stablecoins blur the trail. Across four phases — Engage, Share, Practice, Perform — learners work realistic cases (the Northwind exchange off-ramp, the Tornado-tainted deposit, the pig-butchering victim, the Travel Rule data gap, the stablecoin sanctions-evasion alert) to build the chain-analysis literacy, Travel-Rule discipline and escalation judgment that generic AML training never reaches.
Hook into the 2026 virtual-asset reality — pseudonymity is not anonymity — and surface where your own crypto-risk judgment actually stands.
Learn the models that drive effective virtual-asset judgment: the crypto red-flag families, the on/off-ramp and chain-analytics vocabulary, and the Travel Rule and MiCA-era rules.
Apply the judgment with feedback across the whole topic: read an off-ramp profile, triage a mixer-tainted deposit in sequence, force the right Travel-Rule call, oversee a chain-analytics screening change, and defend a disposition in writing.
Prove the judgment: defend a crypto escalation under challenge, pass the effectiveness knowledge gate, then attest to your virtual-asset oversight role and commit to a concrete habit.
Book a demo and we'll run "Crypto & Virtual-Asset Financial Crime: Tracing Risk On and Off the Chain" end to end on your people — the AI asks, your people think — or point the Forge at your own material instead (a pre-pilot capability preview).