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.
่ทๅพ่ฎค่ฏ ๅ ๅฏ่ดงๅธ ๅข้่ฐๆฅๅ
ๆไปฌ็็ปผๅ่ฏพ็จๆถต็ไปๅ ๅฏ่ดงๅธๅบ็ก็ฅ่ฏๅฐ้ซ็บง่ฐๆฅ็ญ็ฅ็ๆๆๅ ๅฎนใ ็ฑ็ป้ชไธฐๅฏ็ๆฟๅบๅ ๅฏ่ดงๅธ่ฐๆฅๅๅ้่ๅ่งไธๅฎถๅผๅ๏ผๆจ็ๅข้ๅฐ่ทๅพๅฎ่ดต็่ง่งฃไปฅไฟๆ้ขๅ ๅฐไฝใ
Obtener la certificaciรณn criptomoneda Investigador Para Equipos
Nuestro curso integral cubre todo, desde los conceptos bรกsicos de las criptomonedas hasta tรกcticas de investigaciรณn avanzadas. Desarrollado por investigadores criptogrรกficos gubernamentales experimentados y expertos en cumplimiento financiero, su equipo obtendrรก informaciรณn 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.
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ๅ่พพๅท้ฆๅธญ่ฟ่ฅๅฎ
(Blockchain Intelligence Groupๅ้ฆๅธญ่ฟ่ฅๅฎ)
้ไผใ ็พๅฝๅฝๅๅฎๅ จ้จ้ๆณ้่ๅ็ฏ็ฝชๆถ็่ก็็ฃ็นๅทฅ๏ผๅฝๅๅฎๅ จ่ฐๆฅ
ๅจ็บฟ็ฏ็ฝชๅ ็ด ใๅ ๅฏ่ดงๅธๅๆ็ฝ่ฐๆฅ็ๅ จ็ไธๅฎถใ ๆฐๅบ็ๅ ฌๅ ฑๆๅกไบไธ้ขๅฏผๅคๆ็ๅฝ้ ้่็ฏ็ฝช่ฐๆฅใ
Director de operaciones en Huobi Nevada
(Anteriormente COO Blockchain Intelligence Group)
Retirado Agente Especial Supervisor, Unidad de Finanzas Ilรญcitas y Producto del Crimen, Departamento de Seguridad Nacional de EE. UU., Investigaciones de Seguridad Nacional
Experto global en el elemento criminal en lรญnea, criptomonedas e investigaciones de la web oscura. Distinguida carrera en el servicio pรบblico 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.