CCI
Certified Cryptocurrency Investigator TM
Whether you’re an experienced professional or an aspiring enthusiast, delve into our dynamic training programs centered around CCI. Our goal is to empower you with the expertise and capabilities necessary to navigate the complex realm of cryptocurrency crimes.
Crypto Investigator Course
5 Modules - 8 hours - $999
All 5 modules + 1 Final exam are available for convenient online completion at your own pace.
Our program is intricately designed to furnish you with indispensable skills and knowledge essential for proficiently conducting cryptocurrency investigations. Through the lens of CCI, you will explore the foundational aspects of blockchain technology and its relevance to cryptocurrency transactions. Acquire expertise in employing the most effective methods to track and trace cryptocurrency transactions. Unearth the complexities associated with cryptocurrency-related crimes and formulate comprehensive investigative strategies. Position yourself as a credible authority in the field of cryptocurrency investigations through the CCI program.
CCI Developed By Law Enforcement Agent
Robert Whitaker
Law Enforcement Affairs
(Anteriormente 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 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.
Preguntas frecuentes
CCI, short for Investigador certificado de criptomonedas™, is a comprehensive training program designed to empower individuals with the knowledge and skills needed to excel in crypto investigation.
With a structured curriculum consisting of 5 modules and a final exam, participants can expect to invest around 9-12 hours in completing the course.
Upon successfully passing the exam with a score above 80, participants are awarded the esteemed CCI certification. It is important to note that the course completion and certification should be accomplished within a year of enrollment.
Whether you are a compliance professional, law enforcement officer, or simply enthusiastic about delving into the world of crypto investigation, CCI provides valuable insights and practical expertise.
Once enrolled in the CCI program, you have one year to complete the course and achieve the required score of above 80 on the final exam to obtain the CCI certification. It is recommended to plan your study schedule accordingly to ensure completion within this timeframe.
No specific prerequisites are necessary to enroll in the CCI program.
Whether you’re a compliance professional, a law enforcement officer, or someone with a keen interest in crypto investigation, you can join the program without any prior qualifications. While having some basic knowledge of cryptocurrencies and blockchain can be advantageous, it is not mandatory for participation.
The CCI program welcomes individuals from diverse backgrounds and aims to equip them with the necessary skills and knowledge in this field.
Yes, the CCI certification is highly regarded and recognized in the industry.
It signifies that individuals have completed a rigorous training program and demonstrated competence in crypto investigation.
The certification can enhance career prospects, credibility, and opportunities in areas such as compliance, law enforcement, cybersecurity, and forensic accounting.
Reseñas destacadas de CCI
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
Si alguien está buscando un curso que lo ayude a realizar investigaciones relacionadas con la criptomoneda y la cadena de bloques, no puedo recomendar este curso lo suficiente. El curso pudo proporcionar todo lo que estaba buscando cuando se trata de comprender los nuevos riesgos asociados con las nuevas tecnologías, cómo rastrear, rastrear y monitorear las transacciones de criptomonedas y/o los delitos criptográficos y cómo implementar medidas efectivas para superar estos problemas.
Lalith Balasubrahmanyam, CCI
Gerente Senior - Práctica Forense en Protiviti
Gran curso, ¡bien diseñado! Encontré el curso informativo y relevante. está estructurado de tal manera que facilita la lectura y la comprensión de los conceptos clave relacionados con la web oscura y las criptomonedas y su implicación en los delitos financieros y el lavado de dinero. Lo más destacado del curso es la comprensión de las técnicas de investigación que involucran criptomonedas, que creo que es una habilidad necesaria para todos los profesionales forenses y de cumplimiento.
Talmadge Henderson, CPA, CFE,CCI, CBE
Ernst and Young – Forencsics
Este es un curso realmente excelente, mucha información excelente para aquellos que desean profundizar en la comprensión de las criptomonedas y, especialmente, comprender cómo investigarlas.
Christina Corrigan, CCI
Gerente de Operaciones de Clientes – 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!
Fabian Courtine, CCI
Oficial de Cumplimiento, Banco Suizo
Nuevos tipos de monedas inevitablemente significan nuevos tipos de riesgos, la capacitación de BIG brinda la base necesaria para comenzar su viaje de cumplimiento en el campo de las criptomonedas
Muhammad Mateen, CAMS, CCI
Manager Financial Crime – Forensic, Deloitte, Pakistan
Recomiendo encarecidamente el curso de Certificación CCI a cualquier persona que busque obtener una visión profunda de The Dark Web, Bitcoins y Blockchain Forensics. Los contenidos del curso fáciles de entender brindan una comprensión completa sobre la realización de investigaciones relacionadas con las criptomonedas y el descubrimiento de información en la cadena de bloques.
Perry Wong, AVP - Citi - APAC
Unidad de Investigación Global ALD
Este curso ofrece información sobre cómo se pueden usar las criptomonedas para lavar dinero de manera diferente a las formas bancarias tradicionales (fiat). Creo que los profesionales de AML pueden beneficiarse de este curso.
Henry Yu
Jefe de Cumplimiento de Delitos Financieros de APEC, Profesor Adjunto, Facultad de Derecho de la Universidad de Hong Kong, Natixis
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.
Thomas E. Manifase CFE, CAMS
Director Ejecutivo, Investigaciones en Morgan Stanley Corporate Security
Excelente contenido del curso y muy informativo. Este curso le proporcionará los conocimientos y las herramientas necesarios para realizar cualquier investigación de criptomonedas. Es imprescindible para todos los investigadores financieros y profesionales de cumplimiento.
Graham Baldock
Chief Compliance Officer /MLRO – Anglo-Gulf Trade Bank
Este fue un gran curso y la entrega fue fantástica para mantener al estudiante comprometido. Realmente lo disfruté, así que gracias a todos los que lo armaron. La capacitación en línea es difícil de crear, pero el contenido y la entrega fueron bien presentados. Esto es excelente para una audiencia de aplicación de la ley y cumplimiento. Estaré compartiendo a través de mi red y les deseo todo el éxito.
Aaron Kahler, CAMS, CFE, CCI, CTCE
Fundador/Director Ejecutivo, Iniciativa de Inteligencia contra la Trata de Personas (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.
Sheraz Ahmed, CCI
Vicepresidente de Desarrollo de Negocios de la Asociación Crypto Valley
El mundo de las criptomonedas y la tecnología blockchain está en constante movimiento, por lo que requiere una cantidad significativa de investigación continua para mantenerse en la cima. Después de tomar el Curso de criptoinvestigador, confío en mis habilidades sobre cómo rastrear, rastrear y monitorear las transacciones de criptomonedas. ¡Una habilidad invaluable en un entorno de ritmo tan rápido, especialmente cuando vemos que la industria se mueve hacia soluciones más compatibles y legalmente amigables!
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
Aun Maken, CAMS, CFCS, CCI
Gerente, Unidad de Debida Diligencia Mejorada en Scotiabank
He completado los 5 módulos y los encontré muy informativos. El contenido y los videos se presentan de una manera muy fácil de entender. Definitivamente lo recomendaré a mis colegas en cumplimiento.
Samuel Kiragu, CAMS, CPA, CCI
Instructor de Cumplimiento Normativo, Nova Scotia Community College, Halifax
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.
Larry Cameron, CCI, CTCE, CCA, NSE, SCE, BCSD, CSMS, ISMS
Director de Seguridad de la Información, Iniciativa de Inteligencia contra la Trata de Personas (ATII)
Realmente disfruté el curso de Investigador Certificado en Criptomonedas (CCI) ofrecido por Blockchain Intelligence Group. Proporciona la información requerida para poder investigar transacciones, identificar intercambios y rastrear los fondos.
Cristina Fleckenstein CAMS, CCI
Gestión Empresarial e Iniciativas de Riesgo, Credit Suisse
Los cursos del módulo Certified Cryptocurrency Investigator han mejorado significativamente mis habilidades técnicas en minería de criptomonedas, esquemas criminales, análisis forense de blockchain e investigaciones de criptomonedas AML. Los estudios de casos de aplicación de la ley son de valor real para los oficiales de riesgo y cumplimiento en todo el mundo. A medida que la tecnología blockchain y las criptomonedas continúan evolucionando de una manera muy dinámica, encuentro extremadamente valiosas las técnicas de concientización criminal de criptomonedas que se enseñan en todos los módulos. ¡Recomendado para todos los profesionales de servicios financieros que buscan profundizar en el cumplimiento de las criptomonedas!
Mario Duron, CCI
BSA FCB and AML Analyst – BanescoUSA
Gran curso, desde los conceptos básicos hasta las técnicas de investigación aplicables. No puedo esperar a que el módulo Ethereum esté en línea