Training

Certified Cryptocurrency Investigator (CCI)

Certified Cryptocurrency Investigator picture

Certified Cryptocurrency Investigator (CCI)

Overview

The Certified Cryptocurrency Investigation Training equips practitioners with the comprehension and competence to trace and investigate transactions on the Blockchain using various cryptocurrency investigation tools provided on-site at the A&D Forensics Lab for six days.

Learning Objectives

1.Review the fundamentals of blockchain technology, what it is and how it
2.Learn the partnership between Dark Web markets and
3.Understand how to track criminal activities using blockchain technology.
4.Decipher how cryptocurrency can be used in lawful and illicit transactions.
5.Conduct cryptocurrency transaction analysis
6.Practice Real-world investigative techniques and methods to analyze crypto crimes
7.Earn the credentials of a Certified Cryptocurrency Investigator (CCI)

Course Modules

Module 1: Introduction to Cryptocurrency
Module 2: The Bitcoin Trail
Module 3: The Dark Web
Module 4: Cryptocurrency and the Criminal Element
Module 5: Blockchain Forensics

Prerequisites

Be proactive
Have an analytic mindset
Understand Basics of Blockchain

Exam details

Multiple choice questions
8 hours
Open notes
Passing score of at least 80% or better

Upon completion, practitioners will be able to apply practical techniques to discover how criminals utilize cryptocurrency to further illicit activities, and practice proven strategies on how to investigate cryptocurrency transactions using various cryptocurrency investigation tools.

Hurry While the Discount Last

Please click the button below to choose your preferred training date and mode.

Training Fee

$1,000

$1,400

Course Duration

1 week

Session

Certifications

Yes

Money Guarantee

Yes

What our clients are saying

Featured Reviews

“ A well-designed course with the right balance between the necessary technical elements and the practical aspect of Investigation and Compliance. Not only law enforcement officers, regulators, Fintech Compliance officers interested in Blockchain, DLT, and Forsenic, should attend. The fact is that if you are working in traditional FinancialCrime, investigation, AML, compliance, Audit, legal, you better hurry up. With more and more investment banks, asset manager, and financial institutions globally getting their feet into this asset class, it is not a choice to ignore, but to understand, including the risk and the evolving regulatory expectations surrounding it. ”

HENRY YU

APEC Head of Financial Crime Compliance, Adjunct Professor, University of HK Faculty of Laws, Natixis

Need answers

Frequently Asked Questions (FAQs)

Are there any prerequisites for CCI ?

The trainings are designed for investigators and compliance officers using different cryptocurrecncy blockchain and cryptocurrency investigation tools, hence participants are expected to be inquisitive have investigating mindset, and understand basics of blockchain technology.

Is it possible for my whole team to be certified?

Certainly! If you have at least 5 partcipants, contact us for further details on a suitable package for your company.

What certification will i get from the training?

Taking all 5 modules and passing the final exam earns you the credential of Certified Cryptocurrency Investigator from Blockchain Intelligence Group. As a CCI graduate, you will realize the full potential of available data analytics engine to power tracking and tracing of nefarious activities.

What format of questions are on the final test?

For the exams, most of the questions are multiple choice. There are also some true/false questions and a few questions that ask you to match things to other things.

Will there be a test for all module? or a final test at the end of all modules?

Both. There are multiple lessons in each module, and at the end of each lesson there is a short quiz. Then, at the end of each module there is a test. Finally, at the end of all the modules there is a final test, which is the test you need to pass to earn the credential of Certified Cryptocurrency Investigator.

When is the registration deadline?

Since our training focuses on a hands-on approach, the lab has a limited capacity and often fill up more than 1 month in advance. Hence, when you decide on the cohort to partake in, we advise that you plan ahead to sign up so as to ensure your spot.

After registration, how will i know if i’ve been approved and receive more information?

You will be contacted via email confirming your course registration. In addition, we will also be in touch 1 week before the scheduled date of your selected course and a final email will be sent 48 hours before the start of the course to remind you of the plans. In a subsequent email, you will get your invoice along with payment choices. If you haven’t received these mails, please check your spam folder.

What grade do i have to get on the final test to earn the credential of Certified Cryptocurrency Investigator(CCI)?

To earn the credential of Certified Cryptocurrency Investigator(CCI), you must get at least 80% on the final test at the end of the final module

I would like to print out my certificate, where can i find it?

Please go to My Dashboard > Certificates and you’ll be able to view and download it from there. Our team will also send you the file via a FTP link. You can use this FTP link digitally (like in your email signature for example) to showcase your new certification online.