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February 19, 2026
Blockchain Basics for Financial Institutions
One-Day Training Course
West Fargo Police Department, 800 4th Ave E, Fargo, ND
FRPA is excited to partner with The Block Audit Company to offer the following training.
Course Overview
This one-day course is designed for bank fraud investigators, BSA/AML professionals and Casino Title 31 staff, who encounter cryptocurrency-related activity in their daily work Participants will gain foundational knowledge of blockchain technology, learn to identify crypto-related fraud schemes targeting bank customers, and develop practical skills for triaging complaints and supporting investigations. Understanding what LEA will need to quickly investigate cases will be critical for FI and Casinos to better understand the details of the cases they will report to LEA. Don't be left behind.
No prior cryptocurrency knowledge required. Participants should bring laptops for hands-on exercises.
The instructor is Jesse Gossman, Co-Founder of The Block Audit
The registration fee for this 1-day course is $250 for ALL Attendees.
You can find the education agenda here... The Blockchain Training for FIs
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