Get Certified Cryptocurrency
Investigator For Teams

Our comprehensive course covers everything from the basics of cryptocurrency to advanced investigations tactics. Developed by a former U.S. Federal Investigator and financial compliance experts, your team will gain valuable insights to stay ahead of the curve.

CCI

获得认证 加密货币 团队调查员

我们的综合课程涵盖从加密货币基础知识到高级调查策略的所有内容。 由经验丰富的政府加密货币调查员和金融合规专家开发,您的团队将获得宝贵的见解以保持领先地位。

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

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

Law Enforcement Affairs

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
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.