For banks, fintechs, e-wallets, and financial crime teams

Crypto AML & fraud investigations training for financial institutions.

Practical capability-building for teams handling crypto scams, suspicious wallet activity, exchange exposure, blockchain tracing, and digital asset risk.

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Built for Fraud, AML, Compliance, Risk, Operations, and digital finance teams that need practical investigation workflows, not generic blockchain awareness.

Maya PH training room during the blockchain forensics and AML investigations training

Ferdie Nervida facilitating a blockchain investigations training discussion with Maya PH participants

AML investigations module during the Maya PH training

Ferdie Nervida leading a hands-on blockchain training session

Ferdie Nervida on the speaker panel at ChainReact, Philippine Blockchain Week

Ferdie Nervida presenting to a government briefing session

Ferdie Nervida teaching a module on Ethereum and smart contracts

Ferdie Nervida with workshop participants after a training session

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50+

Training programs delivered

100+

Speaking engagements

4.8

Google rating from 200+ reviews

BPAP

Interim president and ecosystem leader

Crypto-related financial crime

Crypto risk now shows up inside ordinary financial crime workflows.

Fraud and AML teams are now expected to review wallet activity, transaction hashes, exchange exposure, mule behavior, scam proceeds, and blockchain intelligence reports. The challenge is not awareness. It is building a practical internal capability.

Fraud cases move faster than internal capability.

Scam reports, wallet addresses, screenshots, and exchange references often reach front-line teams before clear investigation playbooks exist.

AML teams need blockchain context, not crypto hype.

Teams need to understand risk indicators, typologies, wallet behavior, and how blockchain intelligence supports escalation and reporting.

Operations teams need shared language.

Fraud, AML, compliance, risk, and operations need a common workflow for assessing crypto-related cases and routing next steps.

Training for regulated teams

Crypto AML & Fraud Investigations Training

A focused program for financial institutions that need their teams to understand blockchain tracing, wallet analysis, crypto scam typologies, exchange exposure, AML red flags, and the limits of blockchain intelligence.

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Designed for financial crime teamsFraud, AML, compliance, risk, operations, and digital banking teams.

Practical investigation workflowHow to evaluate wallet activity, trace flows, read blockchain intelligence, and document findings.

Case-based learningTypologies, red flags, escalation logic, and real-world decision points.

Advisory support when neededFollow-on support can include workflow design, executive briefings, and investigation advisory.

How institutions engage

Start with training. Expand into stronger operational readiness.

Training gives teams a shared foundation. Advisory support helps translate that foundation into intake questions, escalation paths, internal playbooks, and better case decisions.

Financial Institution Training

One-day or multi-day programs for Fraud, AML, Compliance, Risk, and Operations teams.

Executive Risk Briefings

Board, leadership, and risk committee sessions on crypto fraud, digital asset exposure, and regulatory readiness.

Investigation Workflow Advisory

Support for internal playbooks, escalation logic, intake questions, and case handling practices.

Case Evaluation Support

Early review of crypto-related incidents, wallet activity, transaction evidence, and next-step options.

Experience

Trusted experience across investigations, training, and regulated environments.

Ferdie has delivered practical training and briefings for teams that operate under public accountability, compliance pressure, and real-world operational risk.

Law Enforcement Training Government Resource Person TEDx Speaker Media Features 200+ Google Reviews

DICT Cybersecurity Bureau — Level 3 Expert badge

DICT Cybersecurity Bureau — Level 3 Expert Verified credential · cyberpro.dict.gov.ph →

Field-tested instruction

Experience with public sector, law enforcement, and regulated environments.

The work is not limited to awareness sessions. Ferdie has repeatedly translated technical blockchain and cybersecurity topics into practical capability for teams that need to make better decisions under pressure.

Blockchain investigations training session for law enforcement

Participants in blockchain investigations capability-building training

Ferdie Nervida with law enforcement officers at a training session

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Participant feedback

Participants value clear explanations, practical examples, and investigation-ready guidance.

Clearer investigation understanding

The breakdown of how law enforcement can use blockchain forensic tools to uncover money trails was informative and practical.

Accessible for cross-functional teams

Participants consistently mention that complex cryptocurrency concepts become easier to understand and apply in operational settings.

Practical case readiness

The training helps teams understand evidence preservation, transaction analysis, and real-world investigative use cases.

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Insights

Analysis for teams managing digital asset risk.

Practical writing on crypto fraud, AML, regulation, stablecoins, digital asset risk, investigation workflows, and financial crime readiness.

Crypto Regulation & Compliance

Analysis for teams tracking the regulatory direction of virtual assets and financial institutions.

Fraud Typologies & Investigation

Practical pieces on scam patterns, wallet behavior, exchange exposure, and case handling.

Digital Asset Risk Strategy

Executive-friendly writing on stablecoins, payments, financial infrastructure, and operational readiness.

Briefings and public sector work

Executive briefings, public sector training, and professional education.

In addition to financial institution training, Ferdie delivers briefings and capability-building programs for government, law enforcement, universities, and professional organizations.

Conference Speaking

Keynotes, panels, executive sessions, and financial crime briefings for professional groups.

Public Sector Training

Cybersecurity, blockchain literacy, and investigation capability-building for government teams.

Education & Media

University sessions, interviews, and public-facing education on cybersecurity, blockchain, and digital asset risk.

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.

Request a Proposal Email Ferdie