Cryptocurrency Investigation

Certified Cryptocurrency Investigator

CCI Community

Join our CCI Community after finish CCI training. Get all the trends of Crypto investigation.

Online Training

Take all 5 modules and pass the final exam to earn the credentials of a Certified Cryptocurrency Investigator.

Advanced Modules

This course is for people who have completed modules 1-5 or have a good understanding of cryptocurrencies.

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

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

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

Executive Director, Investigations at Morgan Stanley Corporate Security

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

Compliance – Coinbase

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

Chief Compliance Officer /MLRO – Anglo-Gulf Trade Bank