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.

่Žทๅพ—่ฎค่ฏ ๅŠ ๅฏ†่ดงๅธ ๅ›ข้˜Ÿ่ฐƒๆŸฅๅ‘˜

ๆˆ‘ไปฌ็š„็ปผๅˆ่ฏพ็จ‹ๆถต็›–ไปŽๅŠ ๅฏ†่ดงๅธๅŸบ็ก€็Ÿฅ่ฏ†ๅˆฐ้ซ˜็บง่ฐƒๆŸฅ็ญ–็•ฅ็š„ๆ‰€ๆœ‰ๅ†…ๅฎนใ€‚ ็”ฑ็ป้ชŒไธฐๅฏŒ็š„ๆ”ฟๅบœๅŠ ๅฏ†่ดงๅธ่ฐƒๆŸฅๅ‘˜ๅ’Œ้‡‘่žๅˆ่ง„ไธ“ๅฎถๅผ€ๅ‘๏ผŒๆ‚จ็š„ๅ›ข้˜Ÿๅฐ†่Žทๅพ—ๅฎ่ดต็š„่ง่งฃไปฅไฟๆŒ้ข†ๅ…ˆๅœฐไฝใ€‚

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

3 Trainees

$2,690 | $2,999
$ 899 per Trainee
  • Save up to $300
  • 1 year to redeem

5 Trainees

$4,245 | $4,995
$ 849 per Trainee
  • Save up to $750
  • 1 year to redeem

10 Trainees

$7,990 | $9,990
$ 799 per Trainee
  • Save up to $2,000
  • 1 year to redeem
Popular

15+ Trainees

Save up to $35,000
CUSTOM Quote
  • Save up to $35,000*
  • On-Demand or On-Site

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.

็ซๅธๅ†…ๅŽ่พพๅทž้ฆ–ๅธญ่ฟ่ฅๅฎ˜
(Blockchain Intelligence Groupๅ‰้ฆ–ๅธญ่ฟ่ฅๅฎ˜)

้€€ไผ‘ใ€‚ ็พŽๅ›ฝๅ›ฝๅœŸๅฎ‰ๅ…จ้ƒจ้žๆณ•้‡‘่žๅ’Œ็Šฏ็ฝชๆ”ถ็›Š่‚ก็›‘็ฃ็‰นๅทฅ๏ผŒๅ›ฝๅœŸๅฎ‰ๅ…จ่ฐƒๆŸฅ

ๅœจ็บฟ็Šฏ็ฝชๅ…ƒ็ด ใ€ๅŠ ๅฏ†่ดงๅธๅ’Œๆš—็ฝ‘่ฐƒๆŸฅ็š„ๅ…จ็ƒไธ“ๅฎถใ€‚ ๆฐๅ‡บ็š„ๅ…ฌๅ…ฑๆœๅŠกไบ‹ไธš้ข†ๅฏผๅคๆ‚็š„ๅ›ฝ้™…้‡‘่ž็Šฏ็ฝช่ฐƒๆŸฅใ€‚

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
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.

CCI Module 1
CCI Module 2
CCI Module 5

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.