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Digital Asset Risk Management, Analytics and RecoveryDubai only
Frankfurt School of Finance & Management

Digital Asset Risk Management, Analytics and RecoveryDubai only

Frankfurt School of Finance & Management, Frankfurt am Main
HomeFinanceFrankfurt School of Finance & ManagementDigital Asset Risk Management, Analytics and RecoveryDubai only
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in-person · Instructor-Led · Frankfurt Campus
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All-inclusive program fee

About This Program

As the financial landscape shifts and more and more value moves on-chain, securing digital assets requires immediate, specialized expertise for all Virtual/Digital Asset Service Providers. Designed in cooperation with Recoveris, a leading blockchain intelligence and digital asset recovery firm, the program provides hands-on skills in blockchain analytics and forensics for transaction monitoring, asset tracing, AML detection, and SoF/SoW/KYT assessments. Participants learn how to manage institutional risks across exchanges, custody, and decentralized protocols, and how to execute incident response and recovery strategies supported by regulatory and legal guidance for evidence gathering, seizure approaches, and cross-border investigations.

Why Frankfurt School of Finance & Management?

Few business schools in Europe can claim to sit inside one of the world's major financial centres and build an entire academic identity around it. Frankfurt School has done exactly that — its specialisation in finance, banking, and fintech isn't a marketing angle; it's the institutional DNA. For a senior professional in financial services looking to sharpen technical expertise or lead a division through change, this is one of the few schools where the surrounding city reinforces what happens in the classroom.

Your Profile

  • Professionals and executives from banks, financial institutions, and regulated financial intermediaries (VASP/CASP) involved in digital assets and blockchain-based business models. The program addresses decision-makers and subject-matter experts from areas such as digital assets, IT, operations, innovation, strategy, risk, compliance, AML/CFT, legal, and audit who are responsible for assessing, implementing, and managing crypto-related activities in line with regulatory requirements, including MiCAR. It is particularly relevant for professionals dealing with crypto risk management, transaction monitoring, financial crime prevention, and crypto forensics across the full lifecycle of on-chain financial flows.

Benefits

  • After completing this four-day executive program, participants will be equipped to assess and manage digital asset activities within a regulated institutional framework. They will gain a clear understanding of the technological foundations of blockchain and digital assets as required for informed governance, risk oversight, and strategic decision-making, particularly in the context of Crypto-Asset Service Providers (CASPs) and Virtual Asset Service Providers (VASPs). The program enables participants to evaluate crypto-related financial crime risks, including fraud, market abuse, sanctions evasion, and money laundering, in line with evolving regulatory expectations under MiCAR and applicable AML/CFT regimes. Participants will develop the capability to apply blockchain analytics and forensic approaches to transaction monitoring, customer due diligence, and the ongoing supervision of on-chain financial flows—capabilities that are essential for CASPs and VASPs to meet supervisory requirements for effective risk prevention and post-incident aftercare. In addition, the program strengthens executive-level judgment in assessing risks associated with exchanges, custody arrangements, and decentralized infrastructures, while supporting the design and oversight of robust internal control frameworks. Participants will be able to oversee incident response and remediation strategies, including asset tracing and recovery, thereby ensuring operational resilience, regulatory compliance, and the protection of institutional integrity in digital asset markets.

What You'll Learn

  • End-to-End Digital Asset Risk Lifecycle Comprehensive coverage from threat identification and prevention to incident response, forensic investigation, and asset recovery.
  • Hands-On Blockchain Analytics & Forensics Practical exposure to on-chain analysis, transaction tracing, wallet investigations, and the use of commercial and open-source blockchain analytics tools.
  • Real-World Case Studies & Simulations Interactive cases including compromised high-net-worth portfolios, investment fraud, sanctions evasion, and cross-chain investigations.
  • Regulatory & Institutional Focus Direct application of AML/CFT requirements, source-of-funds and source-of-wealth assessments, sanctions screening, and compliance workflows for regulated institutions.
  • Action-Oriented Incident Response & Recovery Frameworks Proven methodologies for the “Golden Hour,” asset freezing, evidence collection, and coordination with exchanges, VASPs, and law enforcement.

Frequently Asked Questions

How to Apply

  1. 1

    Check your eligibility

    Review the entry requirements listed on this page. Most executive programs require 8–15 years of professional experience.

  2. 2

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  3. 3

    Contact the school

    Send a message directly to Frankfurt School of Finance & Management via Gradia to request a brochure or speak with an admissions advisor.

  4. 4

    Prepare your application

    Gather your CV, reference letters, and any required test scores. Many EMBA programs waive standardised tests for senior candidates.

  5. 5

    Submit your application

    Apply directly through Frankfurt School of Finance & Management's official application portal.

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