Blockchain Investigations Certification

By Blockchain Intelligence Group

Are you ready to dive into the exciting realm of blockchain investigations? Look no further than Certified Cryptocurrency Investigator™ (CCI) training. Our program is meticulously designed to empower individuals with the skills and knowledge needed to excel in crypto investigations. With a focus on blockchain analysis, criminal activity detection, and comprehensive investigative techniques, our CCI certification equips you for success in the dynamic world of cryptocurrency.

Buy Now

We Have Trained

Get Certified Now

Unveiling the CCI Advantage

5 Modules - 8 hours - $999

Our Certified Cryptocurrency Investigator™ program is curated by a seasoned US government investigator and a BSA compliance expert, ensuring the highest standards of education and training. Are you intrigued by Ethereum’s intricate network, DeFi complexities, and cryptographic challenges? Dive into our advanced Ethereum course, CCI-ETH, to enhance your understanding and skills in these domains.

Buy Now

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 – 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, BIG’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 practitioners’ 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. Can’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
Previous
Next

CCI Modules

The CCI imparts foundational knowledge about cryptocurrency, Blockchain Investigations Certification, 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 CCI.

Crypto Investigator Module 1: Introduction to Cryptocurrency

Lay the foundation with an exploration of cryptocurrency basics, its evolution, and its role in the digital landscape.

Crypto Investigator Module 2: The Bitcoin Trail

Follow the trail of Bitcoin transactions, mastering techniques to analyze and track crypto movements.

Crypto Investigator Module 3: Cryptocurrency and the Criminal Element

Delve into the darker side of crypto, learning to identify and investigate illicit activities.

Crypto Investigator Module 4: The Dark Web

Navigate the hidden corners of the web, understanding its connection to cryptocurrency and criminal behavior.

Crypto Investigator Module 5: Blockchain Forensics

Equip yourself with the skills to conduct in-depth blockchain forensics, uncovering critical evidence.

Crypto Investigator Module 6: Advanced Cryptocurrency Concepts

This course suits those who completed modules 1-5 or know cryptocurrencies well. It dives into advanced analysis of bitcoin transactions and concealing payment trails. Explore upcoming protocols impacting Bitcoin and shifts in the community's approach.

Buy Now
Sushma Pawar, CAMS, CCI

Former AML Team Lead at Promontory Financial Group, an IBM Company

This is a perfect course for all the AML compliance professionals willing to begin their careers in cryptocurrency investigation or compliance in cryptocurrencies.

The course is covered in 5 elaborate modules and takes you through various stages to clarify your understanding about cryptocurrency its various types, underlying blockchain technology, its evolution, cryptocurrency investigation and much more.

It is detailed with ample case studies discussed by great facilitators and most importantly the detailed video presentation about BIG’s investigative tool QLUE which helps one to understand and follow cryptocurrency trail.

I recommend this undoubtedly excellent course to all my fellow compliance professionals. Learning about Cryptocurrency investigations cannot get any easier!

Patrick Hoey, CCI

Compliance – Coinbase

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.

Lalith Balasubrahmanyam, CCI

Senior Manager- Forensic practice at Protiviti

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

Talmadge Henderson, CPA, CFE,CCI, CBE

Ernst and Young – Forencsics

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.

Christina Corrigan, CCI

Customer Operations Manager – Trustlabs Compliance Solutions ltd

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!

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.

18
Graham Baldock

Chief Compliance Officer /MLRO – Anglo-Gulf Trade Bank

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.

5
Aaron Kahler, CAMS, CFE, CCI, CTCE

Founder/Chief Executive, Anti-Human Trafficking Intelligence Initiative (ATII)

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.

3
Sheraz Ahmed, CCI

Vice President of Business Development of the Crypto Valley Association

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!

6
Peter J. Warrack, CAMS, CBP, CFE, CCI

Chief Compliance Officer – Bitfinex

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

Developed By

Robert Whitaker

COO at Huobi Nevada
(Formerly COO Blockchain Intelligence Group)

Industry-leading authority and SME on cryptocurrency investigations, methodologies, and best practices. Distinguished career leading complex criminal investigations, cohesively orchestrating a lot of moving parts. 

Teresa
Teresa Anaya CFE, CAMS, CBP, ITIL

BSA/AML Officer at TrustToken
(formerly Director Financial Institution Strategy)

Global risk and compliance leader with broad experience in financial services, investigations, AML and compliance with specific focus on blockchain technology and reducing risk.

Earning Your CCI Credentials

Cap off your learning journey with a comprehensive final exam that tests your mastery of crypto investigation concepts. Achieve a score of 80 or higher to earn the prestigious Certified Cryptocurrency Investigator™ certification. By dedicating approximately 9-12 hours to the program, you’ll position yourself for success in the ever-evolving field of blockchain investigations.

Why Choose CCI Training?

Expertly Curated Content: Benefit from the expertise of a US government investigator and a BSA compliance expert, ensuring you receive top-tier education.

Comprehensive Knowledge: Gain a deep understanding of cryptocurrency transactions, blockchain analysis, and effective investigative techniques.

Versatile Audience: Whether you’re a compliance professional, law enforcement officer, or simply passionate about crypto investigation, CCI caters to all.

Prestigious Certification: Elevate your credentials with the Certified Cryptocurrency Investigator™ title, showcasing your expertise to the world.

Get Certified Today

FAQs

General Questions:

The Certified Cryptocurrency Investigator™ (CCI) program is a comprehensive training designed to equip individuals with the knowledge and skills required for effective crypto investigation. Developed by a US government investigator and a BSA compliance expert, the program offers a deep understanding of cryptocurrency transactions, blockchain analysis, and investigative techniques. By completing all 5 modules and passing the final exam, participants earn the prestigious CCI certification.

CCI training is tailored to a diverse audience, including compliance professionals, law enforcement officers, and anyone intrigued by the world of crypto investigation. Whether you’re seeking to enhance your career prospects, contribute to law enforcement efforts, or simply explore the realm of blockchain investigations, CCI offers valuable insights and expertise to individuals from various backgrounds.

The CCI program consists of five modules and a final exam, each focusing on different aspects of crypto investigation. From laying the groundwork with an introduction to cryptocurrency to navigating the complexities of the dark web and mastering blockchain forensics, the program ensures a comprehensive skill set. By dedicating approximately 9-12 hours to the training and achieving a score of 80 or higher on the final exam, you’ll earn your CCI credentials and position yourself as a skilled crypto investigator.

CCI training stands out for several reasons:

Expertly Curated Content: The program is curated by a seasoned US government investigator and a BSA compliance expert, ensuring the highest standards of education.

Comprehensive Knowledge: You’ll gain a deep understanding of cryptocurrency transactions, blockchain analysis, and investigative techniques, enabling you to excel in the field of crypto investigation.

Advanced Ethereum Course: CCI-ETH, an advanced Ethereum course, unveils the secrets of Ethereum’s network, challenges, and DeFi intricacies, enhancing your expertise.

Prestigious Certification: Upon successful completion, you’ll earn the Certified Cryptocurrency Investigator™ title, showcasing your expertise and dedication to the field.

Contact Us