Interpret blockchain activity
Understand transaction flows, wallet behavior, exchange exposure, and risk indicators.
For financial institutions and financial crime teams
Crypto AML and fraud investigations training for regulated teams.
Ferdie Nervida helps banks, digital banks, fintechs, e-wallets, payment companies, and financial crime teams build practical capability for crypto-related fraud, blockchain intelligence, wallet tracing, AML red flags, and digital asset risk.
50+training programs delivered
100+speaking engagements
4.8Google rating from 200+ reviews
BPAPinterim president and ecosystem leader
Client problem
Crypto-related risk is entering normal fraud and AML operations.
Teams are receiving wallet addresses, exchange references, transaction hashes, scam reports, and blockchain intelligence outputs. The need is not general blockchain education. The need is practical investigation capability.
Improve case handling
Build shared language across Fraud, AML, Compliance, Risk, and Operations teams.
Support escalation decisions
Use blockchain intelligence more effectively when triaging cases, documenting findings, and deciding next steps.
Services
Training and advisory support for crypto-related financial crime.
Crypto AML & Fraud Investigations Training
Practical training for financial institutions handling crypto scams, wallet activity, and AML risk.
Blockchain Forensics Training
Wallet tracing, transaction analysis, attribution context, and evidence handling for investigation teams.
Executive Risk Briefings
Briefings for leaders who need to understand digital asset risk without technical noise.
Workflow Advisory
Support for intake questions, escalation paths, internal playbooks, and case review practices.
Why organizations work with Ferdie
Experience that helps regulated teams understand and act.
Ferdie has delivered cybersecurity, blockchain forensics, and digital asset risk training for government, law enforcement, public sector, academe, and professional organizations.
Law Enforcement Training
Government Resource Person
TEDx Speaker
Media Features
200+ Google Reviews
Client reviews
Participants value practical examples and clear investigation guidance.
Clearer investigation understanding
The breakdown of how law enforcement can use blockchain forensic tools to uncover money trails was informative and practical.
Operationally useful
Participants consistently mention that complex cryptocurrency concepts become easier to understand and apply.
Case readiness
The training helps teams understand evidence preservation, transaction analysis, and investigative use cases.
Articles
Analysis on crypto fraud, regulation, and digital asset risk.
Insights for teams tracking blockchain forensics, AML, financial infrastructure, and Philippine digital asset regulation.
Crypto Fraud & AML
Investigation workflows, risk indicators, and scam typologies.
Regulation & Compliance
Policy analysis for institutions operating around digital assets.
Stablecoins & Payments
Financial infrastructure analysis for payments and remittance corridors.
Need to strengthen your team's crypto fraud and AML capability?
Send a short note with your organization, team, timeline, and the kind of crypto-related cases or risks your team is seeing.