Seeking an Subject Matter Expert (or organization with expertise) in Cryptocurrency Ecosystems, AML/CFT, Financial Crime Investigations, Blockchain Analysis, and relevant International Standards for Training in Panama

CRDF Global, in support of the U.S. Department of State’s Cooperative Threat Reduction (CTR) CASE Program, is seeking a qualified Subject Matter Expert (SME) or organization with expertise in cryptocurrency ecosystems, AML/CFT, financial crime investigations, blockchain analysis, and relevant international standards such as FATF guidance. The Contractor should have experience designing and delivering in-person trainings for diverse audiences across the public and private sectors. Under this engagement, the Contractor will develop and deliver a two-day, in-person training in Panama for approximately 35 participants, including financial intelligence analysts, financial supervisors, prosecutors, cyber and financial crime investigators, and policy officials from both public and private sector. The training will provide foundational knowledge of cryptocurrency ecosystems, AML/CFT risks, international standards, enforcement tools, public–private cooperation, and cross-border coordination. Travel to Panama for delivery is required.

The Contractor will serve as the lead trainer and subject matter expert (SME) and will be responsible for developing and delivering a two-day, in-person training in Panama focused virtual assets, regulatory development, and strengthening AML/CFT and CPF enforcement capabilities related to cryptocurrency misuse and theft.

The Contractor will also participate in planning and coordination calls with CRDF Global and provide a post-engagement subject matter expert report outlining key observations, lessons learned and recommended next steps. The training will incorporate region-specific case studies on virtual asset technologies and threats, as well as interactive breakout and practical exercises.