Nigeria-based Blockchain forensics firm, A&D Forensics has disclosed training new set of specialists in tracing illegal financial activities in cryptocurrency. The goal of this program is 3CS (Certified Cryptocurrency Compliance Specialist) certification in order to eliminate the money laundering, terrorism financing and other illegal use cases of cryptocurrencies,
Adedeji Owonibi, founder of A&D Forensics, noted the importance of effective compliance in the prevention of cryptocurrency misuse.He emphasised the need for more robust regulations in Nigeria and training for stakeholders on how to use cryptocurrency compliances, which is very complicated.
The growth of financial crimes is a normal experience in conditions where there is no regulation.Owonibi seeks for clear rules and penalties for the violators he states. The necessary tools to detect suspicious activity must be available, so that the platforms companies can study each transaction before approving it.
A Cryptocurrency Investigator by the name Chioma Onyekelu, designates that 3CS training course helps equip participants with the necessary knowledge and tools to efficiently design effective policies, and prevent financial crimes using cryptocurrencies.
The project is a great step to eradicate crypto misdeeds. It also illustrates the fact that the need for expertise in fighting crypto-related criminal activities will only grow further as the digital asset space undergoes continuous evolution.
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