Technical Capacity Building and Investigative Training

Recognizing the complexity of crypto-related financial crime, AMLR&EA regularly organizes training programs and technical briefings for law enforcement agencies. These sessions cover a wide range of topics, from fundamental blockchain mechanics to advanced laundering techniques using smart contracts, mixers, and privacy coins. Our workshops are designed not only to enhance investigative skills but also to improve strategic decision-making at the supervisory level.

Additionally, we offer simulation environments that replicate real-world laundering scenarios, enabling officers to practice tracing illicit funds from fraudulent sources through decentralized protocols and back into fiat. These hands-on exercises provide investigators with the confidence and competence needed to navigate an increasingly digital criminal economy. AMLR&EA also offers toolkits and dashboards—sometimes co-developed with academic or commercial partners—which law enforcement can use to visualize wallet networks, detect anomalies, and flag transactions in real time.