Crystal School of Crypto Compliance and Investigations

Learn everything about crypto compliance and investigations from Crystal’s expert team.
Understand how to investigate multi-blockchain transactions, monitor and track
cryptocurrencies for potential risk, and build visualizations to support investigations

01

Crystal Certified
Crypto Asset
Essentials

Crystal Certified<br />
Crypto Asset<br />
Essentials
This course is designed for those new to blockchain and cryptocurrency. It will provide you with an understanding of the core concepts of cryptocurrencies based on blockchain technology, and the basics of crypto risk management.
Download
02

Crystal Certified
Crypto Compliance
Masterclass

Crystal Certified<br />
Crypto Compliance<br />
Masterclass
This course is a deep dive into cryptocurrency risk management designed for compliance practitioners who wish to understand trends, typologies, and tooling. It will help organizations establish effective risk management frameworks to meet regulatory requirements.
Download
03

Crystal Certified
Crypto MasterClass
for C-Suite

Crystal Certified<br />
Crypto MasterClass<br />
for C-Suite
This short, intensive course is designed specifically forC-suite executives to gain a comprehensive overview of cryptocurrencies and the blockchain. It will help you make informed decisions on the risks associated with blockchain payments and crypto related businesses.
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04

Crystal Certified
Crypto Research &
Investigation
Specialist

Crystal Certified<br />
Crypto Research &<br />
Investigation<br />
Specialist
Designed for investigators, law enforcement, compliance professionals, and regulators with existing crypto knowledge, this course will teach you to investigate crypto transactions and follow funds. You will learn how to create visualizations of interactions with bad actors and how to produce evidence to support investigations.
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Meet the expert team leading Crystal’s training

Marina Khaustova

Crystal CEO

Hedi Navazan

Head of Compliance & Regulatory Affairs

Nick Smart

Director of Blockchain Intelligence

Who we work with

Politie
Crime stopers
Gasa
Anti-Human trafficking Intelligence Initiative
Cyber police Ukraine

“The Crystal Certified Crypto Asset Essential course delivers an excellent learning experience. I am genuinely grateful for the valuable skills and understanding I acquired through this course. For anyone looking to expand their knowledge in the crypto asset field, I highly recommend enrolling in this program.”

Maha Al-Saadi Crystal Certified Crypto Asset Essential Course 2023

Crystal School of Crypto Compliance & Investigations