Blockchain Fundamentals

Introductory Notions (Entry Level)

∙       Duration: 1 day (8 h)

∙       Date: February 2nd

∙       Format: Online

∙       Tax: 1200 lei (VAT INCLUDED)

Understand and apply blockchain fundamentals and the role of crypto-assets across industries, with a practical, non-technical learning approach.

Course Goals

To provide professionals with a clear, accessible foundation in blockchain technology and crypto-assets, enabling them to:

  • Explain how blockchain works and what makes it secure and decentralized.
  • Identify the key types of crypto-assets and their functions in different contexts.
  • Assess the benefits and risks of blockchain and cryptocurrencies in business, governance, and finance.
  • Understand the basic principles of regulation and compliance related to crypto-assets.
  • Apply learned concepts to real-life scenarios and evaluate future trends in the space.
  • Leverage blockchain intelligence methods to monitor transactions, identify suspicious patterns, and support decision-making in regulatory and compliance contexts.
Recommended Modules
  • Blockchain fundamentals for practical understanding
  • Types and functions of crypto-assets
  • Benefits and challenges of blockchain and crypto-assets
  • Regulation and global compliance perspectives
  • Practical case studies and future outlook

Who should attend?

This course is designed for:

  • Public officials and civil servants involved in digitalization, transparency, and modernization of public services.
  • Legal professionals such as notaries, lawyers, and consultants seeking blockchain literacy for advisory or compliance purposes.
  • Financial professionals including bankers, risk analysts, and product developers.
  • Entrepreneurs and SME managers exploring blockchain as a tool for business innovation.
  • Academics and students in law, economics, political science, or public policy.
  • Technology enthusiasts and general professionals interested in understanding crypto-assets and blockchain without needing prior technical expertise.

Our Approach

Step 1

What matters to you?

We listen to your needs and prepare a blockchain syllabus according to what matters most to you and your organization.

Step 2

Training Delivery

Whether you’ve opted for virtual, in-person, or hybrid delivery, our blockchain intelligence training programs provide plenty of hands-on experience using actual case studies and real-life events.

Step 3

Certification and Ongoing Training

Optional certification and accreditation by the Institutul Național de Cercetare – Dezvoltare în Informatică – ICI București provides automatic membership to the Blockchain Intelligence Professionals Association.

Online lessons, regular updates, and ongoing Blockchain Intelligence professional education and engagement are also available.

What do you get?

Gain confidence in analyzing a potential client’s source of wealth (“SOW”), even when their SOW is derived from crypto-assets.

Even if your organization doesn’t deal directly with crypto-assets, the growing exposure of your client base and the rise of crypto-asset-derived wealth requires a heightened awareness of the money laundering risks posed by the nascent asset class.

Enhance and Improve Your Due Diligence Process

  • Recognize the role of crypto-assets as a new source of wealth

  • Understand how to assess crypto-assets as part of a potential customer’s overall source of wealth

  • Gain confidence in assessing legitimacy of a potential client’s crypto-asset SOW

Hands-On Transaction Tracing for KYC/AML/CFT

  • Learn how to develop AML and KYC tools for blockchain transactions to enhance existing due diligence procedures

  • Develop practical KYC/AML/CFT tools for onboarding crypto-asset customers

  • Understand and manage risks posed by stablecoins and crypto-assets.

Actionable Blockchain Intelligence for AML/KYC/CFT

  • Blockchain transaction tracing for crypto-asset SOW and monitoring for illicit activity

  • Track and monitor illicit blockchain transaction activity for AML/KYC/CFT

  • Comply with existing laws on crypto-asset exposure for AML/KYC/CFT and develop compliance framework