UTAP Funding
With more individuals and companies investing and exposed to crypto-assets than ever before, the incidence of fraud, mismanagement, and risks of misappropriation increase.The increase in crypto-asset and stablecoin litigation provides a rare opportunity for practitioners to gain an additional capability to serve a wider range of customers.This course aims to equip accountants, auditors and anyone who deals with asset-tracking and seizure with the skills needed to conduct crypto-asset and stablecoin tracing, investigate incidences of misappropriation of crypto-assets held by corporate treasuries, and evaluate companies with crypto-assets and/or stablecoins on their balance sheets.On the completion of this course, you will be able to:Understand how crypto-assets and stablecoins can be seized or frozen;perform independent crypto-asset or stablecoin tracking and tracing; andprepare crypto-asset and stablecoin tracking reports for use in legal proceedings
With more individuals and companies investing and exposed to crypto-assets than ever before, the incidence of fraud, mismanagement, and risks of misappropriation increase.The increase in crypto-asset and stablecoin litigation provides a rare opportunity for practitioners to gain an additional capability to serve a wider range of customers.This course aims to equip accountants, auditors and anyone who deals with asset-tracking and seizure with the skills needed to conduct crypto-asset and stablecoin tracing, investigate incidences of misappropriation of crypto-assets held by corporate treasuries, and evaluate companies with crypto-assets and/or stablecoins on their balance sheets.On the completion of this course, you will be able to:
Introduction to Crypto-Asset TransactionsHow do crypto-asset transactions work?Basics of Blockchain Transaction Tracing How do we trace blockchain transactions? How can you identify related parties? What are crypto-asset mixers? What information can you request from a crypto-asset service provider (e.g. exchange) as part of your investigations?Advanced Blockchain Transaction Tracing and AttributionIntroduction to decentralized finance (DeFi) What are smart contracts? How can you establish someone’s control over a smart contract? How do you prove common ownership of smart contracts?Real-Life Case StudiesCase Study 1: Tracing a Misappropriated Crypto-AssetLearn practical steps for tracing digital funds in cases of misappropriation where a venture capital firm invested in a startup using stablecoins that were misappropriated by one of the startup’s founders. Case Study 2: How to Create $1.4 billion out of Thin Air Examine how a crypto-asset exchange “manufactured” $1.4 billion worth of free stablecoins impacting market prices and distorting the value of other crypto-assets. Training MethodologySeminar style with case studies and live demosClosing Date for Registration 1 Week before Programme or Until Full Enrolment.
Introduction to Crypto-Asset Transactions
Basics of Blockchain Transaction Tracing
Advanced Blockchain Transaction Tracing and Attribution
Real-Life Case Studies
Training MethodologySeminar style with case studies and live demos
Closing Date for Registration 1 Week before Programme or Until Full Enrolment.
The course is intended for:accountants;auditors;financial forensic professionals;lawyers and legal professionals;law enforcement officers; andprofessionals involved in asset-tracing and seizures.No prior blockchain or crypto-asset knowledge is required.
The course is intended for:
No prior blockchain or crypto-asset knowledge is required.
Category 5 = 7.00 Hours
27 May 2025 (9:00 AM - 5:00 PM)
For Members: $ 406.57 For Non-Members: $ 485.05
04 Nov 2025 (9:00 AM - 5:00 PM)
For Members: $ 488.32 For Non-Members: $ 582.06
1] NTUC Union Training Assistance Programme (UTAP)
NTUC members enjoy 50% *unfunded course fee support for up to $250 each year when you sign up for courses supported under UTAP. NTUC members aged 40 and above can enjoy higher funding support up to $500 per individual each year, capped at 50% of unfunded course fees, for courses attended between 1 July 2020 to 31 December 2025.
*Unfunded course fee refers to the balance course fee payable after applicable government subsidies. This excludes material fees, registration fees, misc. fees etc.This course is approved for UTAP support for intakes conducted between 05 December 2024 – 31 March 2025.
As UTAP is given on calendar year basis, and calculated based on year of training taken, it cannot be accumulated.
For more information on UTAP Funding and to submit for UTAP claims, please visit https://www.ntuc.org.sg/uportal/programmes/union-training-assistance-programme. Terms and conditions apply.
60 Cecil StreetISCA HouseSingapore 049709
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20 Jan 2025 - 20 Jan 2025
24 Jan 2025 - 24 Jan 2025
10 Feb 2025 - 11 Feb 2025