Blockchain Intelligence Group

Law Enforcement Introduction to Digital Assets

Law Enforcement Introduction to Digital Assets is a specialized course for law enforcement professionals.

* 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.

* If you don’t have a CCI training platform account, please sign up first (it’s free!).

We Have Trained

CCI Free LEO Module

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.

Participants will gain an in-depth understanding of fundamental concepts such as blockchain, cryptocurrencies, and digital asset types. The curriculum covers topics including identifying and analyzing crypto transactions, tracing funds, investigating illicit activities, and understanding legal frameworks.

The course focuses on tools and techniques for investigating crypto-related crimes, including blockchain analysis, cryptocurrency forensics, and gathering digital evidence. Real-world examples and case studies enhance practical understanding.

Upon completion, law enforcement professionals will be better equipped to address the unique challenges of financial crimes in the digital age. This course is free for law enforcement professionals, tailored to their specific needs in the context of digital assets and cryptocurrencies.

*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.

*If you don’t have a CCI training platform account, please sign up first.

Desarrollado por

Robert
Robert Whitaker, CCI

LAW ENFORCEMENT AFFAIRS

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

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

Oficial de Cumplimiento BSA/AML, Archblock (anteriormente TrustToken)

Líder experimentado con experiencia global en servicios financieros, investigaciones, AML, BSA y cumplimiento normativo con un enfoque en blockchain y reducción de riesgos.

QLUE™

by Blockchain Intelligence Group

Crypto Investigation Platform

QLUE™ was meticulously crafted by law enforcement, exclusively catering to the needs of both law enforcement agencies and financial investigators, ensuring impenetrable evidence against crypto-related fraud.

QLUE
CCI LE Training

Investigador certificado de criptomonedas™

by Blockchain Intelligence Group

Embark on comprehensive crypto investigation training meticulously curated by a former U.S. Federal Investigator and acclaimed BSA Compliance expert.

Complete all five modules and successfully pass the final exam to obtain the esteemed credentials of a Certified Cryptocurrency Investigator.

Contact us

Get your questions answered by the experts.