由美国政府调查员和 BSA 合规专家设计的加密调查培训。
Investigador Certificado de Criptomonedas™
Aprenda a investigar la criptoactividad y la actividad delictiva.
Capacitación en investigación criptográfica diseñada por un investigador del gobierno de EE. UU. y un experto en cumplimiento de BSA.
Certified Cryptocurrency Investigator™
Learn to investigate crypto and criminal activity.
Crypto investigation training designed by a US government investigator and BSA Compliance expert.
# Court Cases Used CCI
# Global Professionals Trained
in Crypto Investigation
Robert Whitaker, CCI
COO at Huobi Nevada
(Formerly COO Blockchain Intelligence Group)
Ret. Supervisory Special Agent, Illicit Finance & Proceeds of Crime Unit, U.S. Department of Homeland Security, Homeland Security Investigations
Global expert on the online criminal element, cryptocurrency and dark web investigations. Distinguished public service career leading complex international financial crime investigations.
(Blockchain Intelligence Group前首席运营官)
Director de operaciones en Huobi Nevada
(Anteriormente COO Blockchain Intelligence Group)
Retirado Agente Especial Supervisor, Unidad de Finanzas Ilícitas y Producto del Crimen, Departamento de Seguridad Nacional de EE. UU., Investigaciones de Seguridad Nacional
Experto global en el elemento criminal en línea, criptomonedas e investigaciones de la web oscura. Distinguida carrera en el servicio público liderando complejas investigaciones de delitos financieros internacionales.
Teresa Anaya CFE, CAMS, CCI, CBP, ITIL
BSA/AML Compliance Officer, Archblock (formerly TrustToken)
Seasoned leader with global experience in financial services, investigations, AML, BSA, and regulatory compliance with a focus on blockchain and risk reduction.
Thomas E. Manifase CFE, CAMS
Executive Director, Investigations at Morgan Stanley Corporate Security
Excellent course content and very informative. This course will provide you with the requisite knowledge and tools to conduct any cryptocurrency investigation. It is a must for all financial investigators and compliance professionals.
CCI es el curso más atractivo y coherente sobre los fundamentos del monitoreo de riesgos criptográficos, la diligencia debida y las investigaciones. Es el primer paso para estandarizar su comprensión y la de su equipo sobre cómo los delincuentes usan las criptomonedas para defraudar a organizaciones y ciudadanos inocentes. El curso lo equipa con conocimientos básicos sobre criptomonedas, métodos ilícitos, casos de uso y la Dark Web. Realice los 5 módulos y apruebe el examen final para obtener las credenciales de un Investigador certificado de criptomonedas.
CCI 是关于加密货币风险监控、尽职调查和调查基础知识的最具吸引力和连贯性的课程。 这是标准化您和您的团队对犯罪分子如何使用加密货币来欺骗无辜公民和组织的理解的第一步。 该课程为您提供有关加密货币、非法方法、用例和暗网的基础知识。 参加所有 5 个模块并通过期末考试以获得 认证加密货币调查员.
CCI Featured Reviews
The CCI imparts foundational knowledge about cryptocurrency, illicit
methods and uses of crypto, and the Dark Web.
Take all 5 modules and pass the final exam to earn the credentials of a Certified Cryptocurrency Investigator.
CCI All 5 Modules
Take all 5 modules and pass the final exam to earn the credentials of a Certified Cryptocurrency Investigator. Crypto Investigator Module 1: Introduction to Cryptocurrency Crypto Investigator Module 2: The Bitcoin Trail Crypto Investigator Module 3: Cryptocurrency and the criminal element Crypto Investigator Module 4: The Dark Web Crypto Investigator Module 5: Blockchain Forensics Final exam for CCI certification
Crypto Investigator Module 1: Introduction to Cryptocurrency
Covers the basics of fiat, virtual and cryptocurrencies and how it is used in legal and illegal manners. Learn about the many different types of cryptocurrency. Lays the foundation for law enforcement, financial institutions and financial crimes investigators to gain a firm and vital understanding of what cryptocurrency is, how it works, and how it can be used in both legitimate and illicit activities.
Crypto Investigator Module 2: The Bitcoin Trail
Explores the most dominant cryptocurrency and how related criminal activity is investigated. Explores who invented Bitcoin, and the reasons why and how it is being used. Delves into cryptocurrency mining, common criminal schemes where bitcoin is used, and how Anti-Money Laundering (AML) compliance professionals and law enforcement investigate related criminal activity using advanced analytical tools.
Crypto Investigator Module 3: Cryptocurrency and the Criminal Element
Overview of the part of the internet commonly used by criminals and their criminal enterprises. Students learn of additional crimes where cryptocurrency is involved, how criminals use peer-to-peer exchanges, and little-known real-world investigation tips.
Crypto Investigator Module 4: The Dark Web
Reveals the criminal element of cryptocurrency and how to identify and track the evidence left behind. Students are introduced to insights that are crucial to investigators, such as how dark web marketplaces and cryptocurrencies work together and how they translate into the physical world.
Crypto Investigator Module 5: Blockchain Forensics
Students enhance their ability to identify the proper investigative tactics related to crime involving cryptocurrency, and gain an understanding of how blockchains work and the pseudo-anonymous nature of cryptocurrency, giving investigators the ability to efficiently and quickly analyze the data to spot illicit activity and/or support criminal investigations and prosecutions.
All advanced course below won’t earn any credentials.
Crypto Investigator Module 6: Advanced Cryptocurrency Concepts
This course is for people who have completed modules 1-5 or have a good understanding of cryptocurrencies. Advanced cryptocurrency analysis will broaden your understanding of the bitcoin transaction protocol and how transactions are associated by using clustering methods. We will explore the many ways in which crypto users can leverage technology to obfuscate their payment trails. This course will also examine evolving protocols that will likely impact Bitcoin, events that have led up to their development, and what protocols the Bitcoin community is moving away from.
Crypto Investigator Module 7: Dex and Defi
Decentralized finance or Defi as it is known in the crypto space, is an ever evolving and rapidly changing finance industry. This course aims to provide a fundamental overview of the key components of Defi and how they operate. Each section describes at least one example of a working product that implements the concept which users may try today. As time progresses, new decentralized apps (dApps) will be created, destroyed and combined together to grow the decentralized financial system.
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.
Not at all. The only technical abilities needed are being able to view and click on webpages.
Your Internet connection speed for playing and streaming videos should be at least 512 Kbps.
To test your Internet speed, visit SpeedTest.net and review your results.
Users should have one of the following browser versions installed to access course content/play videos:
Google Chrome 64 or higher (Recommended Browser)
- Firefox 58 or higher
- Internet Explorer 11 or higher
- Safari 10 or higher
- Opera 50
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