Training, briefings, and public engagements organized for due diligence.
A categorized archive of professional work across government, law enforcement, education, industry conferences, and professional groups.
Financial institutions and digital finance
Featured Case Study
Maya PH Blockchain Forensics & AML Investigations Training
Delivered a full-day capability-building program for the Maya PH team, developed under the
Blockchain Practitioners Association of the Philippines. The session supported Fraud, AML,
and Operations teams working around crypto-related financial crime and digital asset risk.
The program covered seven modules, one live sanctions case study, investigative workflows,
and practical decision points for crypto compliance in the Philippine digital finance sector.
Crypto AMLBlockchain ForensicsFraud OperationsSanctions Case Study
AudienceFraud, AML, and Operations teams
FormatFull-day in-person training with applied case discussion
PositioningInstitutional capacity-building for crypto compliance and investigations
Government, public sector, and education
Featured Case Study
Provincial Government of Davao del Norte — Cybersecurity Technical Training
Delivered a 3-day technical cybersecurity training for the IT and CERT teams of the Provincial
Government of Davao del Norte. The program walked through real-world incident response
scenarios covering containment, evidence handling, and coordination with CERT-PH and the
National Privacy Commission, alongside sessions on the Cybersecurity Maturity Framework and
vulnerability assessment and penetration testing (VAPT).