Get Certified Cryptocurrency
Investigator For Teams
Our comprehensive course covers everything from the basics of cryptocurrency to advanced investigations tactics. Developed by seasoned government crypto investigators and financial compliance experts, your team will gain valuable insights to stay ahead of the curve.
Obtener la certificación criptomoneda Investigador Para Equipos
Nuestro curso integral cubre todo, desde los conceptos básicos de las criptomonedas hasta tácticas de investigación avanzadas. Desarrollado por investigadores criptográficos gubernamentales experimentados y expertos en cumplimiento financiero, su equipo obtendrá información valiosa para mantenerse a la vanguardia.
CCI Team Offers
Developed By
Robert Whitaker, CCI
COO at Huobi Nevada
(Formerly COO Blockchain Intelligence Group)
Ret. Supervisory Special Agent, Illicit Finance & Proceeds of Crime Unit, U.S. Department of Homeland Security, Homeland Security Investigations
Global expert on the online criminal element, cryptocurrency and dark web investigations. Distinguished public service career leading complex international financial crime investigations.
火币内华达州首席运营官
(Blockchain Intelligence Group前首席运营官)
退休。 美国国土安全部非法金融和犯罪收益股监督特工，国土安全调查
在线犯罪元素、加密货币和暗网调查的全球专家。 杰出的公共服务事业领导复杂的国际金融犯罪调查。
Director de operaciones en Huobi Nevada
(Anteriormente COO Blockchain Intelligence Group)
Retirado Agente Especial Supervisor, Unidad de Finanzas Ilícitas y Producto del Crimen, Departamento de Seguridad Nacional de EE. UU., Investigaciones de Seguridad Nacional
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 Anaya CFE, CAMS, CCI, CBP, ITIL
BSA/AML Compliance Officer, Archblock (formerly TrustToken)
Seasoned leader with global experience in financial services, investigations, AML, BSA, and regulatory compliance with a focus on blockchain and risk reduction.
CCI Certification Modules
The CCI imparts foundational knowledge about cryptocurrency, illicitmethods and uses of crypto, and the Dark Web.
Take all 5 modules and pass the final exam to earn the credentials of a Certified Cryptocurrency Investigator.
FAQs
General Questions:
You will be given a coupon code to apply on our website to register your team members for CCI. The coupon code will be personalized and unique to you, and it will be redeemable for the exact amount of trainees you purchase. The voucher expires one year after purchase.
CCI is available on-demand via our learning platform. Everyone has the ability to study at their own speed. There is a quiz after each module, and at the end of the fifth module, there is a final exam that must be passed in order to obtain the Certified Cryptocurrency Investigator credential.
Yes, we can provide monthly or bimonthly progress reports to group purchases. Please indicate your interest when completing the form.
Yes, we may send invoices to the specified firm or business.
This is determined by your geographic location. In general, we accept online card payments, USDC, Bitcoin, wire transfer, and cheque deposits.
Contact Us for
Group Training
You will be given a coupon code to apply on our website to register your team members for CCI. The coupon code will be personalized and unique to you, and it will be redeemable for the exact amount of trainees you purchase. The coupon code expires one year after purchase.