Are you an investigator, compliance officer of banks and financial institutions, regulator, tax specialist, forensic accountant/auditor, certified fraud examiner, cryptocurrency exchange, and OTC trader? Learn how to apply real analytic approaches and execute blockchain analysis using various cryptocurrency investigation tools.
This module addresses the fundamentals of fiat, virtual and cryptocurrency and how it is used in legal and illegal ways.
As a participant, you will Learn more about the many different forms of cryptocurrency.
This module sets the groundwork for law enforcement, financial institutions and financial fraud analysts to develop a firm and critical understanding of what cryptocurrency is, how it operates, and how it can be used in both legitimate and criminal activities
Explore the most powerful cryptocurrency and the inquiries into the associated illegal activity.
Explores the explanations for and how Bitcoin has been invented. Take a look at the popular criminal schemes used by Bitcoin in cryptocurrency mining, and how anti-money laundering and compliance experts use sophisticated analytical techniques to investigate criminal activities linked to it.
Get an overview of the Internet section widely used by criminals and their criminal enterprises.
Students learn about extra crimes involving bitcoin, the use of peer-to – peer exchanges by offenders, and little-known tips for real-world investigation.
Discloses the illegal aspect of the blockchain and how the evidence left behind can be found and monitored.
Students are exposed to perspectives, such as how dark web markets and cryptocurrencies operate together and how they translate into the physical world, that are important to researchers.
Explores blockchain technology and analytical methods for crypto crime investigation.
Students develop their ability to recognize the correct investigative strategies relevant to cryptocurrency crime and gain an awareness of how blockchains function and the pseudo-anonymous existence of cryptocurrency, offering researchers the ability to evaluate data effectively and rapidly to detect illegal activity and/or facilitate criminal investigations and prosecutions.
A well-designed course with the right balance between the necessary technical elements and the practical aspect of Investigation and Compliance. Not only law enforcement officers, regulators, Fintech Compliance officers interested in Blockchain, DLT, and Forsenic, should attend. The fact is that if you are working in traditional FinancialCrime, investigation, AML, compliance, Audit, legal, you better hurry up. With more and more investment banks, asset manager, and financial institutions globally getting their feet into this asset class, it is not a choice to ignore, but to understand, including the risk and the evolving regulatory expectations surrounding it.
The Certified Cryptocurrency Investigator module courses have significantly enhanced my technical skills in cryptocurrency mining, criminal schemes, blockchain forensics and AML cryptocurrency investigations. The law enforcement case studies are of real value for risk and compliance officers worldwide. As the blockchain technology and cryptocurrencies continue to evolve in a very dynamic way, I find extremely valuable the cryptocurrency criminal awareness techniques taught across all modules. Recommended for all financial services professionals looking to dig deeper into crypto compliance!
The trainings are designed for investigators and compliance officers using different cryptocurrecncy blockchain and cryptocurrency investigation tools, hence participants are expected to be inquisitive have investigating mindset, and understand basics of blockchain technology.
The cost of the on-site training event is $1200 per person, which includes six days of on-site, in-person training, personal training materials, catered lunches, an exam administration, and a hands-on practical session for participants.
The cost of our Virtual training event is $1000 per person, which includes six days of virtual, webcam-based training, personal training materials, and exam administration.
Certainly! If you have at least 5 partcipants, contact us for further details on a suitable package for your company.
Taking all 5 modules and passing the final exam earns you the credential of Certified Cryptocurrency Investigator from Blockchain Intelligence Group. As a CCI graduate, you will realize the full potential of available data analytics engine to power tracking and tracing of nefarious activities.
For the exams, most of the questions are multiple choice. There are also some true/false questions and a few questions that ask you to match things to other things.
Both. There are multiple lessons in each module, and at the end of each lesson there is a short quiz. Then, at the end of each module there is a test. Finally, at the end of all the modules there is a final test, which is the test you need to pass to earn the credential of Certified Cryptocurrency Investigator.
Since our training focuses on a hands-on approach, the lab has a limited capacity and often fill up more than 1 month in advance. Hence, when you decide on the cohort to partake in, we advise that you plan ahead to sign up so as to ensure your spot.
You will be contacted via email confirming your course registration. In addition, we will also be in touch 1 week before the scheduled date of your selected course and a final email will be sent 48 hours before the start of the course to remind you of the plans.
In a subsequent email, you will get your invoice along with payment choices.
If you haven’t received these mails, please check your spam folder.
To earn the credential of Certified Cryptocurrency Investigator(CCI), you must get at least 80% on the final test at the end of the final module.
Please go to My Dashboard > Certificates and you’ll be able to view and download it from there. Our team will also send you the file via a FTP link. You can use this FTP link digitally (like in your email signature for example) to showcase your new certification online.
Call Direct: +2348036180089 | +2349095503040
Call Direct: +2348036180089 | +2349095503040
