认证加密货币调查员™

学习调查加密货币和犯罪活动。

由前美国联邦调查员和 BSA 合规专家设计的加密货币调查培训。

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CCI

最新认证课程！

Advanced Certified Cryptocurrency Investigator (CCIA)

The Certified Cryptocurrency Investigator (CCIA) Training program is an all-encompassing certification designed to equip professionals with the knowledge and skills necessary to navigate the complex world of cryptocurrency investigations. This extensive training includes advanced modules, offering a holistic approach to understanding and investigating cryptocurrency-related activities.

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课程开发人员

Robert Whitaker, MLS, GCert, CCI-E, CCI

Law Enforcement Affairs

Ret. Supervisory Special Agent, Illicit Finance & Proceeds of Crime Unit, U.S. Department of Homeland Security, Homeland Security Investigations

在线犯罪元素、加密货币和暗网调查的全球专家。 杰出的公共服务事业领导复杂的国际金融犯罪调查。

火币内华达首席运营官
(Blockchain Intelligence Group前首席运营官)

退休。 美国国土安全部非法金融和犯罪收益股监督特工，国土安全调查

在线犯罪元素、加密货币和暗网调查的全球专家。 杰出的公共服务事业领导复杂的国际金融犯罪调查。

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
Teresa Anaya CFE, CAMS, CCI, CBP, ITIL

BSA/AML 合规官，Archblock（原 TrustToken）

经验丰富的领导者，在金融服务、调查、反洗钱、BSA 和监管合规方面拥有全球经验，专注于区块链和降低风险。

Thomas
Thomas E. Manifase CFE, CAMS

摩根士丹利企业安全与调查执行董事

课程内容优秀，信息丰富。这门课程将为您提供进行任何加密货币调查所需的知识和工具。这是所有金融调查人员和合规专业人士的必备课程。

Certified Cryptocurrency Investigator - CCI

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 认证加密货币调查员.

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.

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CCI精选评论

这是一门很不错的课程，授课方式非常吸引人。我真的很喜欢这门课，在此感谢这门课程的所有制作人。在线培训都很难打造起来，但这门课的内容和授课方式都很到位。这非常适合执法和合规受众。我会在我的人脉圈子里分享这门课程，希望您获得成功。
Graham Baldock
Graham BaldockChief Compliance Officer /MLRO - Anglo-Gulf Trade Bank
如果有人正在寻找与加密货币和区块链调查相关的课程，帮助他们进行调查，那我肯定会推荐这门课程。这门课程能够提供我想要的所有内容，包括了解与新技术相关的新风险，如何追踪、跟踪和监控加密货币交易和/或加密犯罪，以及如何制定有效措施来应对这些问题。
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, CTCEAnti-Human Trafficking Intelligence Initiative (ATII) 创始人兼首席执行官
很棒的课程 - 课程设计精良！我认为这门课程内容丰富且具有相关性。精心设计的课程结构便于我们阅读和理解与暗网和加密货币相关的关键概念及其对金融犯罪和洗钱的影响。课程的亮点是了解涉及加密货币的调查技术，我认为这是所有法证和合规专业人士的必备技能。
Lalith Balasubrahmanyam, CCI
Lalith Balasubrahmanyam, CCI甫瀚咨询法证实践部门 - 高级经理
加密货币和区块链技术的世界是一个不断变化的世界，因此需要大量的持续研究才能保持领先。参加加密货币调查员课程后，我对自己在如何追踪、跟踪和监控加密货币交易方面的能力充满了信心。在如此快节奏的环境中，这是一项宝贵的技能，尤其是当我们看到行业正在转向更合规且更具法律友好的解决方案的时候！
Sheraz Ahmed, CCI
Sheraz Ahmed, CCICrypto Valley Association 业务发展副总裁
This is a really greate course, A lot of great information for those wanting to dig deeper into understanding cryptocurrencies and especially understanding how to investigate them.
Talmadge Henderson, CPA, CFE,CCI, CBE
Talmadge Henderson, CPA, CFE,CCI, CBEErnst and Young - Forensics
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, CCITrustlabs Compliance Solutions ltd - 客户运营经理
我已经完成了所有5节课程，它们提供了非常丰富的信息。内容和视频都非常容易理解。我肯定会向合规部门的同事推荐这门课程。
Aun Maken, CAMS, CFCS, CCI
Aun Maken, CAMS, CFCS, CCI丰业银行 (Scotiabank) 强化尽职调查部门经理
新型货币不可避免地意味着新型风险，BIG的培训为您在加密货币领域开始合规之旅提供了必要的基础知识。
Fabian Courtine, CCI
Fabian Courtine, CCI瑞士银行，合规专员
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, CCI加拿大哈利法克斯新斯科舍社区学院，监管合规讲师
我强烈推荐CCI认证课程给任何希望深入了解暗网、比特币和区块链法证的人。易于理解的课程内容，提供了进行加密货币相关调查的全面理解并揭示了全面的区块链信息。
Muhammad Mateen, CAMS, CCI
Muhammad Mateen, CAMS, CCIManager Financial Crime - Forensic, Deloitte
我真的很喜欢 Blockchain Intelligence Group 提供的认证加密货币调查员 (CCI) 课程。它提供了调查交易、识别交易所和追踪资金所需的信息。
Larry Cameron, CCI, CTCE, CCA, NSE, SCE, BCSD, CSMS, ISMS
Larry Cameron, CCI, CTCE, CCA, NSE, SCE, BCSD, CSMS, ISMSAnti-Human Trafficking Intelligence Initiative (ATII) 首席信息安全官
这门课程解释了加密货币洗钱与传统银行业务 (法币) 的不同之处。我相信反洗钱专业人士可以从这门课程中受益。
Perry Wong, AVP - Citi - APAC
Perry Wong, AVP - Citi - APAC反洗钱全球调查部门
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!
Cristina Fleckenstein CAMS, CCI
Cristina Fleckenstein CAMS, CCI瑞士信贷集团，商业管理和风险倡议部门
很棒的课程，从基础知识到适用的调查技术应有尽有。非常希望以太坊课程早点上线。
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 Yu法国外贸银行亚太地区金融犯罪合规主管，香港大学法律学院客座教授

CCI课程

CCI传授关于加密货币、
加密货币的非法和合法使用以及暗网的基础知识。

参加所有5节课程的课程并通过期末考试，获得认证加密货币调查员证书。

Crypto Investigator Module 1:
Introduction to Cryptocurrency

涵盖法定货币、虚拟货币和加密货币的基础知识，以及加密货币合法和非法的使用方式。了解多种不同类型的加密货币。为执法机构、金融机构和金融犯罪调查人员奠定基础，让他们对加密货币是什么、如何运作以及如何将其用于合法和非法活动拥有深刻的认识。

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CCI Module 1
CCI Module 2

Crypto Investigator Module 2:
The Bitcoin Trail

探索最主要的加密货币以及如何调查相关犯罪活动。探索谁发明了比特币，以及为什么和如何使用比特币。深入研究加密货币挖矿、使用比特币的常见犯罪计划，以及了解反洗钱 (AML) 合规专业人士和执法人员如何使用先进的分析工具调查相关犯罪活动。

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加密货币调查员模块 3：加密货币和犯罪分子

概述犯罪分子及其犯罪集团经常利用的互联网的另一面。学员们将学习涉及加密货币的其他犯罪，罪犯如何使用点对点交易，以及鲜为人知的真实世界调查技巧。

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加密货币调查员模块 4：暗网

揭示加密货币的犯罪因素，以及如何识别和追踪留下的证据。向学员介绍对调查人员至关重要的见解，如暗网市场如何与加密货币联系在一起，以及它们如何进入现实世界。

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加密调查员模块 5：区块链取证

教授学员加密货币犯罪调查策略，提高学员识别加密货币相关犯罪的能力，并了解区块链的工作原理以及加密货币的伪匿名性，使调查员能够有效和快速地分析数据，从而发现非法活动和/或支持刑事调查和诉讼。

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CCI Module 5
CCI Certified Cryptocurrency Investigator

CCI 所有 5 个模块

参加所有5节课程的课程并通过期末考试，获得认证加密货币调查员证书。

  • Module 1: Introduction to Cryptocurrency
  • Module 2: The Bitcoin Trail
  • Module 3: Cryptocurrency and the criminal element
  • Module 4: The Dark Web
  • Module 5: Blockchain Forensics
  • *Final exam for CCI Certification

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CCI Module 6

Crypto Investigator Module 6:
Advanced Cryptocurrency Concepts

本课程面向已经完成课程1-5或熟悉加密货币的人员。进阶加密货币分析课程将拓宽你对比特币交易协议的理解，以及让你学会使用聚类分析方法来理解不同交易之间的联系。我们将探索加密货币用户会利用哪些方式来隐藏其支付和交易的蛛丝马迹。本课程还将探讨可能影响比特币的不断发展的协议、促进这些协议发展的事件，以及比特币社区正在偏离哪些协议。

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Crypto Investigator 模块 7：Dex 和 Defi

去中心化金融或 Defi，因为它在加密领域是众所周知的，是一个不断发展和快速变化的金融行业。 本课程旨在提供对 Defi 关键组件及其运作方式的基本概述。 每个部分至少描述了一个工作产品的示例，该产品实现了用户今天可能会尝试的概念。 随着时间的推移，将创建、销毁和组合新的去中心化应用程序 (dApp)，以发展去中心化金融系统。

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CCI Module 7
CCIE | CCI-ETH | CCI

Crypto Investigator Module 8: (CCI-E)
Advanced Ethereum Course

This module is designed to teach the audience a comprehensive understanding and analysis of the Ethereum network. Concisely, this includes a history of the network, the ethereum protocol, the ERC-20 standard, smart contracts, proof-of-work (PoW) versus proof-of-stake (PoS), the main issues plaguing Ethereum and how they are expected to be resolved in the near future. In addition, this course will introduce the potentially vast utilization of Ethereum, the main difference that distinguishes Ethereum from Bitcoin, and a short introduction of how Ethereum aids DeFi (as this will be further expanded on in another module). Finally, the module concludes with an analysis of Ethereum clustering techniques, dissection of the Ethereum blockchain explorers, and a brief demonstration of how Ethereum investigations may look on Blockchain Intelligence Groups’ own QLUE™ investigation platform.

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Crypto Investigator Module 9:
Hacks and Exploits

This module covers various attack vectors in the blockchain and crypto space, including phishing, social engineering, infrastructure attacks, and coding exploits. It also addresses best practices for self-custody and secure storage.

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CCI, CCI Module 9, Hacks & Exploits

Crypto Investigator Module 10:
Compliance and Risk Management

Focusing on managing risks associated with digital assets, this module provides a comprehensive guide to understanding and mitigating risks in the rapidly evolving world of blockchain and cryptocurrency.

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CCIA

The Certified Cryptocurrency Investigator™ Advanced (CCIA) Training program is an all-encompassing certification designed to equip professionals with the knowledge and skills necessary to navigate the complex world of cryptocurrency investigations. This extensive training includes advanced modules, offering a holistic approach to understanding and investigating cryptocurrency-related activities.

Upon successfully completing the course and passing the final exam, you will receive your CCIA certification。此认证证明您在加密货币调查方面的熟练程度，并且是您专业工具包中的宝贵资产。

Get CCIA Today

New Learning Path

Master Crypto Investigations by enrolling in this Learning Path today and elevate your crypto investigation skills to new heights!

Master Crypto Investigations

The CCI Master Crypto Investigations learning path offers a comprehensive and dynamic learning path designed to equip you with the essential knowledge and expertise required to excel in the field of crypto investigations. This learning path consists of 10 modules + 2 Final Exams, each carefully crafted to provide you with a well-rounded understanding of the crypto landscape.

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Free Module

This course is exclusively for law enforcement professionals. Please note that only users with a Law Enforcement Email Domain attached to their CCI training platform account will be approved for enrollment.

Law Enforcement Introduction To Digital Assets

Law Enforcement Introduction to Digital Assets is a specialized course for law enforcement professionals. This course provides a solid foundation in understanding digital assets and cryptocurrencies, equipping participants to effectively investigate and combat crypto-related crimes.

If you've recently signed up, it will take 1-2 business days to check your account. After the review, you will receive a confirmation email from us.
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* If you don’t have a CCI training platform account, please sign up first (it’s free!).

CCI Free LEO Module

常见问题

一般问题:

CCI（Certified Cryptocurrency Investigator™）是一项综合培训计划，旨在为个人提供有效加密货币调查所需的知识和技能。

包含由...组成 5个模块 和 期末考试，本课程提供对加密货币交易、区块链分析和调查技术的深入理解。 通过奉献 大约 9 hours 完成训练，参与者可以获得享有盛誉的CCI认证 实现 80分或以上 在期末考试中

无论您是合规专业人士、执法人员，还是只是对该领域感兴趣，CCI 都能提供加密货币调查领域的宝贵见解和专业知识。 今天就开始您的旅程，增强您在这个快速发展的行业中的能力。

两者都有。每个课程都有多节课，每节课结束时有一个简短的测验。然后，在每节课程的末尾有一个测试。最后，在所有课程结束之后有一个最终测试，这是您获得“认证加密货币调查员”证书必须要通过的测试。

一点也不。 唯一需要的技术能力是能够查看和单击网页。

技术问题:

您播放流媒体视频的网速应至少为512 Kbps。

要测试您的网速，请访问SpeedTest.net并查看您的结果。

用户应安装以下浏览器版本之一以访问课程内容/播放视频:
谷歌Chrome浏览器64或更高版本 (推荐)

  • Firefox 58或更高版本
  • Internet Explorer 11或更高版本
  • Safari 10或更高版本
  • Opera 50

加密货币培训学院需要启用JavaScript的浏览器。如果您在网站上无法正常显示内容 (如视频播放器、登录表单等)，可能是因为您的安全软件或浏览器插件/扩展阻止了播放或脚本。请尝试暂时禁用安全软件，或重新设置安全软件以允许加密货币培训学院平台使用的域的播放功能、Cookie和JavaScript。

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