认证加密货币调查员
5 Modules – 8 Hours – $999
certified cryptocurrency expert
Learn how to investigate Cryptocurrency with Law enforcement and Finiancial Expert.
CCI Community
Join our CCI Community after finish CCI training. Get all the trends of Crypto investigation.
Online Training
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。
进阶课程
This course is for people who have completed modules 1-5 or have a good understanding of cryptocurrencies.
certified cryptocurrency expert
CCI graduates will realize the full potential of our data analytics engine to power tracking and tracing nefarious activity. Upon completion, graduates will be awarded a certificate.
What Our Students Have to Say
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!
Sushma Pawar, CAMS, CCI
IBM全资子公司Promontory Financial Group前反洗钱团队负责人
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。
Thomas E. Manifase CFE, CAMS
摩根士丹利企业安全与调查执行董事
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
Coinbase - 合规部门
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
盎格鲁-海湾贸易银行 (Anglo-Gulf Trade Bank) - 首席合规官/洗钱报告负责人