- 10+ Years of experience
- 5 Modules - 9 Hours
- Designed by a former U.S. Federal Investigator
- High Value Certification
Crypto Investigation
A comprehensive cryptocurrency investigation training program is tailored to instruct individuals on investigating and tracing cryptocurrency-related offenses.
The curriculum encompasses essential subjects like establishing and utilizing digital wallets, tracking cryptocurrency transactions, and conducting investigations leading to the prosecution of cryptocurrency-related offenses.
This program is advantageous for those aspiring to enter law enforcement or pursue a career as a cryptocurrency investigator in the private sector.
Crypto
To learn about the different types of cryptocurrency and how they work.
Risk
To understand the risks associated with investing in cryptocurrency.
Skill
To gain the skills needed to investigate crypto-related crimes.
Career
To earn a credential that can help advance their career.
Crypto Investigation
Crypto investigation is the process of using forensic techniques to examine cryptocurrency transactions in order to track down criminals or to recover lost or stolen funds. This can involve looking at the blockchain, examining wallets, and using other tools to try to piece together what happened.
“This is a perfect course for all the AML compliance professionals willing to begin their careers in cryptocurrency investigation or compliance in cryptocurrencies.
课程包含5大精心设计的课程，循序渐进地带您了解加密货币及其各种类型、基础区块链技术、其演变、加密货币调查等内容。
在这门课程中，有许多优秀的讲师详细介绍了大量研究案例，最重要的是BIG的调查工具QLUE的详细视频演示。QLUE可以有效帮助我们了解和追踪加密货币线索。
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
Our Crypto Investigators
“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.”
Thomas E. Manifase CFE, CAMS
摩根士丹利企业安全与调查执行董事
“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
Coinbase - 合规部门
常见问题
We’re going to show you everything you need to know about investigating cryptocurrency-related crimes.
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。
不需要。唯一需要的技术能力是能够查看和点击网页。