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Law Enforcement Training Program

Binance, the world’s leading provider of crypto assets and blockchain infrastructure, officially announced the launch of its “Global Law Enforcement Training Program.”

Established by Binance, the program is the industry’s first global program to help law enforcement agencies and prosecutors identify financial and cybercrime and assist in the prosecution of malicious actors.

This training demand has exploded since the survey team expanded last year.

Go to Binance’s Official Website

Binance steps up support for fighting criminals

Over the past year, the Binance investigation team and law enforcement agencies from Argentina, Brazil, Canada, France, Germany, Israel, the Netherlands, the Philippines, Sweden, South Korea, the United Kingdom and other countries have participated in more than 30 cyber and financial crime efforts Square.

The training program is led by the leaders of the Binance investigation team, and the trainers are composed of security experts and former law enforcement agencies, including world-renowned experts who have participated in the crackdown of the world’s largest crypto-asset criminal gangs such as Silkroad and Hydra.

This one-day training program includes an in-person workshop introducing the concepts of blockchain and cryptoassets, sharing insights on changes in the legal and regulatory environment, and a detailed discussion of the anti-money laundering policies and investigative methods Binance has developed to identify and prevent fraud.

Always committed to proactive compliance

Thanks to its strong compliance and anti-money laundering mechanisms, Binance has recently been approved to register in France, Italy, Spain and other countries, and is one of the first crypto asset companies that have received the most approvals in G7 countries.

Go to Binance’s Official Website