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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. No catalog pricing — every engagement is scoped to your context.

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

We don't publish a fixed catalog or public pricing. Every program is designed from scratch based on your team's context, objectives, and level of expertise. 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.