As illicit financial syndicates abandon traditional banking rails for complex cross-border structures, state-sponsored tax evasion, and automated decentralized protocols, intermediate investigators must advance their capabilities. The CSFTCI Level 2: Advanced Global FinTech, Crypto-Tax Evasion & High-Stakes Litigation is an advanced 4-day practitioner certification program engineered by The Academy Greyhawk. This program moves beyond baseline data triage to deliver an elite, dual-framework expertise—seamlessly combining international cybersecurity baselines with the enforcement procedures of the Philippine judicial system.

Designed strictly for Certified Financial Cybercrime Analysts (CFCAs), advanced tax attorneys, anti-money laundering (AMLC) compliance directors, and senior forensic accountants, this masterclass places you inside complex global investigation scenarios. Participants will master cloud forensics techniques under ISO/IEC 27037 and NIST SP 800-86 standards to legally capture remote server data hidden within offshore tax havens. You will learn to map Trade-Based Money Laundering (TBML) markers and trace complex corporate shell networks across shifting international borders, directly satisfying the beneficial ownership transparency mandates of the Securities and Exchange Commission (SEC) and the AMLC.

The technical core of Level 2 addresses the world of virtual assets. Investigators will learn the deep-analytics needed to break through crypto-mixers, deconstruct multi-signature decentralized corporate wallets, and track capital flight across peer-to-peer Decentralized Finance (DeFi) liquidity pools. This technical skill is aligned with Bangko Sentral ng Pilipinas (BSP) Circular 1108 to help you isolate and subpoena local Virtual Asset Service Provider (VASP) exit points, converting blockchain data into precise, taxable asset realizations based on the Bureau of Internal Revenue (BIR) memorandum circulars.

Operating within Greyhawk’s advanced global legal-tech ecosystem, you will utilize CounselSuite (Global Edition) to normalize multi-currency transaction dumps and different time zones into unified litigation timelines. The course concludes with a rigorous, high-stakes Day 4 Grand Tribunal Capstone Defense. In this live courtroom simulation evaluated by a mock panel of veteran Court of Tax Appeals (CTA) jurists and international anti-fraud experts, you will formally submit electronic evidence files, handle intense procedural objections, and present expert oral testimonies under the rules of the Judicial Affidavit Rule to earn your definitive master certification.

Graduates who successfully complete the module criteria and achieve an aggregate score of 85% or higher will be awarded the elite designation of Certified Specialist in Financial & Tax Cybercrime Investigation (CSFTCI) from The Academy Greyhawk.