Virtual assets are increasingly used to move, launder and hide the proceeds of fraud across African markets. This course gives investigators a working understanding of how blockchains, wallets and exchanges operate and how to trace illicit flows. Delegates learn to follow transactions on public ledgers, work with exchanges and law enforcement, and preserve digital evidence for legal proceedings.
This course suits fraud examiners, forensic investigators, compliance officers and law enforcement staff encountering virtual assets in their casework.
| Dates | Venue | Days | Fee | Calendar |
|---|---|---|---|---|
| 17 to 19 Aug 2026 | Dubai | 3 | US$1,500 | |
| 24 to 26 Aug 2026 | Lagos | 3 | US$1,500 | |
| 31 Aug to 2 Sep 2026 | Harare | 3 | US$1,500 | |
| 7 to 9 Sep 2026 | Kampala | 3 | US$1,500 | |
| 14 to 16 Sep 2026 | Dar es Salaam | 3 | US$1,500 | |
| 21 to 23 Sep 2026 | Pretoria | 3 | R13,000 | |
| 28 to 30 Sep 2026 | Cape Town | 3 | R13,000 | |
| 12 to 14 Oct 2026 | Online | 3 | US$900 | |
| 19 to 21 Oct 2026 | Mozambique | 3 | US$1,500 | |
| 26 to 28 Oct 2026 | Cairo | 3 | US$1,500 | |
| 2 to 4 Nov 2026 | Accra | 3 | US$1,500 | |
| 9 to 11 Nov 2026 | Lusaka | 3 | US$1,500 | |
| 16 to 18 Nov 2026 | Kigali | 3 | US$1,500 | |
| 23 to 25 Nov 2026 | Nairobi | 3 | US$1,500 | |
| 30 Nov to 2 Dec 2026 | Durban | 3 | R13,000 | |
| 7 to 9 Dec 2026 | Johannesburg | 3 | R13,000 | |
| 21 to 23 Dec 2026 | Mauritius | 3 | US$1,500 |
Fees are per delegate. South African venues are priced in rand; other locations and online in US dollars. Fees exclude 15% VAT where applicable. Group bookings of three or more delegates from the same organisation qualify for a reduced rate; contact us for a quotation.
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