designed to equip public sector professionals with the skills required to analyse blockchain activity and transform digital asset data into actionable intelligence.
- On-chain blockchain data
- Off-chain regulatory and financial information
- Cyber and threat intelligence
- Compliance and tax reporting frameworks
This approach enables professionals to identify complex financial behaviours, trace illicit activity, and produce reliable intelligence outputs for enforcement and policy decision-making.
- Conduct complex blockchain investigations
- Identify risk indicators and illicit activity patterns
- Integrate blockchain analytics with regulatory frameworks
- Produce structured intelligence reports suitable for enforcement and supervisory use
- Support cross-border cooperation in digital asset oversight.
Participants develop practical capabilities in:
- Understanding blockchain architecture and transaction mechanics
- Tracing digital asset flows across wallets, services, and blockchains
- Identifying illicit typologies and behavioural patterns
- AML/CFT obligations and FATF standards
- Digital asset regulation including MiCA
- Sanctions monitoring and risk assessment
- Reconciling blockchain transactions with taxpayer declarations
- Detecting underreporting and cross-chain structuring
- Supporting audit and supervisory processes
- Producing clear, defensible analytical reports
- Documenting findings for investigations, compliance reviews, or tax audits.
The Blockchain Intelligence Professionals Association (BIPA) delivers the world’s first global training programme designed specifically for Public Sector Authorities, to develop professional capabilities in blockchain intelligence, digital asset investigations, regulatory oversight, and tax compliance.
As digital assets become increasingly integrated into global financial systems, blockchain intelligence is rapidly becoming an essential capability for modern financial oversight, investigations, and tax enforcement.
Invite-only event, no attendance fee is required
Due to limited capacity of the venue, your interest to attend the training will be reviewed by our team and a confirmation of attendance will be sent by email for approved participants, with further details about location
*The details provided about first name and surname will be mentioned accordingly on the certificates
