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Seqlense Services

Training &
Advisory

Tailored training programs and hands-on guidance in regulatory compliance, blockchain analysis, and digital asset monitoring — designed around your team's specific needs and objectives.

All programs are built on demand. Average rate: €499/hour.

What We Cover

Our training and advisory programs span two core domains — regulatory compliance and blockchain technology. Each engagement is adapted to your industry, team level, and operational context.

Regulatory & Compliance

Building compliance awareness, understanding regulatory frameworks, and establishing internal processes aligned with current obligations.

  • MiCA & European Crypto Regulation Framework overview, licensing obligations, market abuse provisions, and operational requirements for CASPs
  • AML / KYC / KYT Fundamentals Anti-money laundering obligations, transaction monitoring, suspicious activity reporting, and risk-based approaches
  • Regulatory Watch Methodology How to structure a regulatory monitoring program, prioritize sources, and maintain compliance awareness over time
  • GDPR & Data Protection for Fintech Data processing obligations, cross-border transfers, privacy by design, and regulatory interactions
  • Internal Compliance Program Design Policy drafting, control frameworks, governance structures, and audit preparation

Blockchain & Crypto

Understanding blockchain technology, on-chain analysis, and digital asset ecosystems — from fundamentals to advanced forensics.

  • Blockchain Fundamentals How blockchains work, consensus mechanisms, transaction models (UTXO vs account), and key ecosystem concepts
  • On-Chain Analysis & Wallet Tracing Reading transactions, identifying patterns, clustering wallets, and tracing fund flows across chains
  • DeFi, Bridges & Mixers Understanding decentralized protocols, cross-chain bridges, mixing services, and their compliance implications
  • Market Abuse Detection on Digital Assets Wash trading, pump & dump, insider trading indicators, and on-chain behavioral analysis
  • Crypto Risk Assessment Evaluating counterparty risk, sanctions exposure, darknet interactions, and high-risk service patterns

How We Deliver

Every engagement is structured around your constraints — team size, timeline, and depth of coverage.

Training Sessions

Half-day or full-day workshops for your team. On-site or remote. Theory + hands-on exercises.

Advisory Retainer

Ongoing access to our team for regulatory questions, compliance reviews, and strategic guidance.

Custom Programs

Multi-session programs designed over weeks or months, with progressive depth and practical case studies.

Remote & On-Site

All formats available remotely or at your offices. We adapt to your team's location and schedule.

Who Benefits From Our Programs

Compliance Officers & Teams

Deepen regulatory knowledge, stay current on MiCA, AML/CFT, and build practical compliance workflows.

Legal & Risk Professionals

Understand blockchain mechanics and on-chain evidence for litigation, arbitration, or regulatory proceedings.

Crypto & Fintech Companies

Onboard your team to regulatory obligations, build internal compliance culture, and understand on-chain risk.

Academic & Public Sector

Workshops for universities, public agencies, and institutions exploring blockchain regulation and digital asset oversight.

Built on demand, not off the shelf

Every program is designed from scratch based on your team's context, objectives, and level of expertise. Our average rate is €499/hour. Reach out to discuss your needs — we'll scope a proposal together.

Interested in a training program?

Tell us about your team and objectives — we'll design a program that fits.