CCI
่ฎค่ฏๅŠ ๅฏ†่ดงๅธ่ฐƒๆŸฅๅ‘˜

ๅญฆไน ่ฐƒๆŸฅๅŠ ๅฏ†ๅ’Œ็Šฏ็ฝชๆดปๅŠจใ€‚

็”ฑ็พŽๅ›ฝๆ”ฟๅบœ่ฐƒๆŸฅๅ‘˜ๅ’Œ BSA ๅˆ่ง„ไธ“ๅฎถ่ฎพ่ฎก็š„ๅŠ ๅฏ†่ฐƒๆŸฅๅŸน่ฎญใ€‚

็ซ‹ๅณ่ดญไนฐ
ๆ‰น้‡่ดญไนฐ

Investigador Certificado de Criptomonedasโ„ข

Aprenda a investigar la criptoactividad y la actividad delictiva.

Capacitaciรณn en investigaciรณn criptogrรกfica diseรฑada por un investigador del gobierno de EE. UU. y un experto en cumplimiento de BSA.

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Certified Cryptocurrency Investigatorโ„ข

Learn to investigate crypto and criminal activity.

Crypto investigation training designed by a US government investigator and BSA Compliance expert.

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Endorsed by the National Initiative for Cybersecurity Careers and Studies (NICCS),
a Cybersecurity & Infrastructure Security Agency (CISA) program. 

Dozens

# Court Cases Used CCI
Testimony

1,000s

# Global Professionals Trained
in Crypto Investigation

Developed By

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.

็ซๅธๅ†…ๅŽ่พพ้ฆ–ๅธญ่ฟ่ฅๅฎ˜
(Blockchain Intelligence Groupๅ‰้ฆ–ๅธญ่ฟ่ฅๅฎ˜)

้€€ไผ‘ใ€‚ ็พŽๅ›ฝๅ›ฝๅœŸๅฎ‰ๅ…จ้ƒจ้žๆณ•้‡‘่žๅ’Œ็Šฏ็ฝชๆ”ถ็›Š่‚ก็›‘็ฃ็‰นๅทฅ๏ผŒๅ›ฝๅœŸๅฎ‰ๅ…จ่ฐƒๆŸฅ

ๅœจ็บฟ็Šฏ็ฝชๅ…ƒ็ด ใ€ๅŠ ๅฏ†่ดงๅธๅ’Œๆš—็ฝ‘่ฐƒๆŸฅ็š„ๅ…จ็ƒไธ“ๅฎถใ€‚ ๆฐๅ‡บ็š„ๅ…ฌๅ…ฑๆœๅŠกไบ‹ไธš้ข†ๅฏผๅคๆ‚็š„ๅ›ฝ้™…้‡‘่ž็Šฏ็ฝช่ฐƒๆŸฅใ€‚

Director de operaciones en Huobi Nevada
(Anteriormente COO Blockchain Intelligence Group)

Retirado Agente Especial Supervisor, Unidad de Finanzas Ilรญcitas y Producto del Crimen, Departamento de Seguridad Nacional de EE. UU., Investigaciones de Seguridad Nacional

Experto global en el elemento criminal en lรญnea, criptomonedas e investigaciones de la web oscura. Distinguida carrera en el servicio pรบblico liderando complejas investigaciones de delitos financieros internacionales.

Teresa
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
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 Certified
Cryptocurrency Investigator

CCI is the most engaging and coherent course on the fundamentals of crypto risk monitoring, due diligence and investigations. It is the first step to standardizing your, and your team’s, understanding of how criminals use crypto to defraud innocent citizens and organizations. The course equips you with foundational knowledge about cryptocurrency, illicit methods, use cases, and the Dark Web. Take all 5 modules and pass the final exam to earn the credentials of a Certified Cryptocurrency Investigator.

CCI es el curso mรกs atractivo y coherente sobre los fundamentos del monitoreo de riesgos criptogrรกficos, la diligencia debida y las investigaciones. Es el primer paso para estandarizar su comprensiรณn y la de su equipo sobre cรณmo los delincuentes usan las criptomonedas para defraudar a organizaciones y ciudadanos inocentes. El curso lo equipa con conocimientos bรกsicos sobre criptomonedas, mรฉtodos ilรญcitos, casos de uso y la Dark Web. Realice los 5 mรณdulos y apruebe el examen final para obtener las credenciales de un Investigador certificado de criptomonedas.

CCI ๆ˜ฏๅ…ณไบŽๅŠ ๅฏ†่ดงๅธ้ฃŽ้™ฉ็›‘ๆŽงใ€ๅฐฝ่Œ่ฐƒๆŸฅๅ’Œ่ฐƒๆŸฅๅŸบ็ก€็Ÿฅ่ฏ†็š„ๆœ€ๅ…ทๅธๅผ•ๅŠ›ๅ’Œ่ฟž่ดฏๆ€ง็š„่ฏพ็จ‹ใ€‚ ่ฟ™ๆ˜ฏๆ ‡ๅ‡†ๅŒ–ๆ‚จๅ’Œๆ‚จ็š„ๅ›ข้˜Ÿๅฏน็Šฏ็ฝชๅˆ†ๅญๅฆ‚ไฝ•ไฝฟ็”จๅŠ ๅฏ†่ดงๅธๆฅๆฌบ้ช—ๆ— ่พœๅ…ฌๆฐ‘ๅ’Œ็ป„็ป‡็š„็†่งฃ็š„็ฌฌไธ€ๆญฅใ€‚ ่ฏฅ่ฏพ็จ‹ไธบๆ‚จๆไพ›ๆœ‰ๅ…ณๅŠ ๅฏ†่ดงๅธใ€้žๆณ•ๆ–นๆณ•ใ€็”จไพ‹ๅ’Œๆš—็ฝ‘็š„ๅŸบ็ก€็Ÿฅ่ฏ†ใ€‚ ๅ‚ๅŠ ๆ‰€ๆœ‰ 5 ไธชๆจกๅ—ๅนถ้€š่ฟ‡ๆœŸๆœซ่€ƒ่ฏ•ไปฅ่Žทๅพ— ่ฎค่ฏๅŠ ๅฏ†่ดงๅธ่ฐƒๆŸฅๅ‘˜.

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CCI Featured Reviews

This was a great course and the delivery was fantastic for keeping the student engaged. I really enjoyed it, so thanks to all who put it together. Online training is hard to build but the content and delivery were well pitched. This is great for a Law Enforcement and Compliance audience. I will be sharing throughout my network and wish you all the success.
Graham Baldock
Graham BaldockChief Compliance Officer /MLRO - Anglo-Gulf Trade Bank
If anyone is looking for a course that will help them with conducting investigations relating to cryptocurrency and the blockchain then I can not recommend this course enough. The course was able to provide everything I was looking for when it comes to understanding the new risks associated to new technologies, how to track, trace and monitor cryptocurrency transactions and/or crypto crimes and how to have effective measures in place to overcome these issues.
Patrick Hoey, CCI
Patrick Hoey, CCICompliance - Coinbase
The Certified Cryptocurrency Investigator (CCI) course has expanded my understanding of the Blockchain and Crypto- Forensics a great deal. I am able to better engage with both law enforcement and financial institutions on communicating the importance of tracing cryptocurrency and de-anonymizing the identities of illicit actors to disrupt the economics of criminal activity such as human trafficking and child exploitation. Robert Whitaker, Teresa Anaya and the Blockchain Intelligence Group did a great job in building the course and #TeamATII is proud to carry the CCI designation and partner with such a dedicated group of professionals.
Aaron Kahler, CAMS, CFE, CCI, CTCE
Aaron Kahler, CAMS, CFE, CCI, CTCEFounder/Chief Executive, Anti-Human Trafficking Intelligence Initiative (ATII)
Great course- Well designed! I found the course informative and relevant. it is structured in such a way so as to make for easy reading and comprehension of the key concepts relating to dark web and cryptocurrencies and its implication on financial crimes and money laundering . The highlight of the course is the understanding of the investigative techniques involving cryptocurrencies which i believe is a necessary skill for all forensic and compliance professionals
Lalith Balasubrahmanyam, CCI
Lalith Balasubrahmanyam, CCISenior Manager- Forensic practice at Protiviti
The world of cryptocurrencies and blockchain technology, is one that is constantly moving, thus requiring a significant amount of continual research to stay on top. After taking the Crypto Investigator Course, I feel confident in my abilities on how to track, trace and monitor cryptocurrency transactions. An invaluable skill in such a fast pace environment, especially when we see the industry moving to more compliant and legally friendly solutions!
Sheraz Ahmed, CCI
Sheraz Ahmed, CCIVice President of Business Development of the Crypto Valley Association
This is a really greate course, Alot of great information for those wanting to dig deeper into understanding cryptocurrencices and especially understanding how to investigate them.
Talmadge Henderson, CPA, CFE,CCI, CBE
Talmadge Henderson, CPA, CFE,CCI, CBEErnst and Young - Forencsics
Great course, I highly recommend! The highlight of the course is the understanding of the investigative techniques involving cryptocurrencies which i believe is a necessary skill for all forensic and compliance professionals
Peter J. Warrack, CAMS, CBP, CFE, CCI
Peter J. Warrack, CAMS, CBP, CFE, CCIChief Compliance Officer - Bitfinex
The Cryptocurrency investigations course from Blockchain intelligence group was extremely informative and enlightening. It helped me to connect the dots in how Cryptocurrency can potentially move around, how to follow the money and build an investigation. The content covering the fundamentals of blockchain is probably the most easy to understand that I have seen to date. The course takes complex content and makes it easy to digest and understand. I think that this course should be mandatory for new hires for any company that interacts with the crypto space. Thanks for the knowledge!
Christina Corrigan, CCI
Christina Corrigan, CCICustomer Operations Manager โ€“ Trustlabs Compliance Solutions ltd
I have completed all 5 modules and found them to be very informative. The content and videos are presented in a very easy to understand manner. I will definitely be recommending it to my colleagues in compliance.
Aun Maken, CAMS, CFCS, CCI
Aun Maken, CAMS, CFCS, CCIManager, Enhanced Due Diligence Unit at Scotiabank
New type of currencies inevitably means new types of risks, BIGโ€™s training provides the necessary basis to start your compliance journey in the field of cryptocurrencies
Fabian Courtine, CCI
Fabian Courtine, CCICompliance Officer, Swiss Bank
Tracing, tracking and monitoring cryptocurrency crimes are a must-have skills for contemporary compliance professionals. This well-structured course introduces learners to blockchain fundamentals before deep-diving into the world crypto crimes. As the banking sector gets disrupted, new trends in financial crime are emerging. This course addresses such risks resulting from cryptocurrencies. The course is delivered in a very practical way both from law enforcement and financial services practitionersโ€™ perspectives. Great facilitators who have wealth of experience both in law enforcement and banking sector.
Samuel Kiragu, CAMS, CPA, CCI
Samuel Kiragu, CAMS, CPA, CCIRegulatory Compliance Instructor, Nova Scotia Community College, Halifax
I would highly recommend CCI Certification course to anyone who is looking to gain deep insight regarding The Dark Web, Bitcoins and Blockchain Forensics. Easy to understand course contents provide thorough understanding regarding conducting investigations relating to cryptocurrencies and uncovering information on the blockchain.
Muhammad Mateen, CAMS, CCI
Muhammad Mateen, CAMS, CCIManager Financial Crime - Forensic, Deloitte, Pakistan
I really enjoyed the Certified Cryptocurrency Investigator (CCI) course offered by the Blockchain Intelligence Group. It provides the required information to be able to investigate transactions, identify exchanges and trace the funds.
Larry Cameron, CCI, CTCE, CCA, NSE, SCE, BCSD, CSMS, ISMS
Larry Cameron, CCI, CTCE, CCA, NSE, SCE, BCSD, CSMS, ISMSChief Information Security Officer, Anti-Human Trafficking Intelligence Initiative (ATII)
This course offers insights in how cryptocurrency can be used to launder money that is different than traditional banking (fiat) ways. I believe AML professionals can benefit from this course.
Perry Wong, AVP - Citi - APAC
Perry Wong, AVP - Citi - APACAML Global Investigation Unit
The Certified Cryptocurrency Investigator module courses have significantly enhaced 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!
Cristina Fleckenstein CAMS, CCI
Cristina Fleckenstein CAMS, CCIBusiness Management and Risk Initiatives, Credit Suisse
Great course, from the basics to applicable investigative techniques. Canโ€™t wait for the Ethereum module to come online
Mario Duron, CCI
Mario Duron, CCIBSA FCB and AML Analyst - BanescoUSA
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.
Henry Yu
Henry YuAPEC Head of Financial Crime Compliance, Adjunct Professor, University of HK Faculty of Laws, Natixis
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CCI Modules

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

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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.

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CCI Module 1
CCI Module 2

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.

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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.

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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.

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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.

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CCI Module 5

Advanced Modules

All advanced course below wonโ€™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.

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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.

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FAQs

General Questions:

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.

 
Tech Questions:

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