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Our quality services covers individuals as well as institutions trying to protect there assets and users.
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Certified Cryptocurrency Investigation
Learn how cryptocurrency transactions and/or crypto crimes are tracked, traced and prosecuted.
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Blockchain for Business Owners and Executives (BBOE)
As a business owner, the knowledge of blockchain and the effectiveness of cryptocurrency gives you edge over your competitors.The BBOE course will help you lead organisation that utilise blockchain and cryptocurrency as a core technology for it's day to day activity.
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Training fee starting from $1,000
ABOUT THE TRAINING
Blockchain for Business Owners and Executives (BBOE)
Overview
As an executive earning the Blockchain for Business Owners and Executives (BBOE) certification equips you with the knowledge of blockchain and the effectiveness of cryptocurrency which in turns gives you an edge over your competitors.
Learning Objectives
1. Kick starting from the base, we put you through the fundamentals of blockchain technology, what it is and how it functions.
2. You'll get to know what cryptocurrency is all about and it's relationship with the blockchain
3.Digital asset trading policy is very important for top executive and the organisation in general, as such, you'll get to know how to navigate this terrain properly
4. You get to learn Digital asset custody as it helps avoid regulatory pitfalls.
5. Risk management in trading digital asset defines how much wealth or loss you make and you'll the best practice during this course
6. You'll learn how Decentralised finance (DeFi) is shaping the digital asset ecosystem and how you can benefit from them.
Prerequisites
● Be inquisitive
● Have investigating mindset
● Understand Basics of Blockchain
Exam details
● Multiple choice questions
● 8 hours
● Open notes
● Passing score of at least 80% or better
Upon completion, business owners and executives will be well versed in managing digital asset, specifically cryptocurrency as well as running an organisation that's centered on cryptocurrency and blockchain.
Review of Blockchain for Business Owners and Executives.
In this module we take you through an exhilarating journey as we peel back the layers of blockchain technology, equipping you with the insights and skills needed to navigate this transformative landscape.
Whether you're a seasoned professional seeking to stay ahead of the curve or an aspiring visionary ready to revolutionize the industry, this module will empower you to harness the full potential of blockchain.
Within this module, we'll unlock the secrets of cryptocurrency's cryptographic backbone, it's relationship with the blockchain while also revealing the unparalleled security measures that safeguard transactions and assets.
Whether you're a seasoned investor seeking to expand your portfolio or a curious novice eager to explore the world of digital finance, this module will equip you with the knowledge and skills to navigate the cryptocurrency landscape with confidence.
This module takes you through the gateway and the future of finance with Smart Contracts – the digital architects reshaping transactions on the blockchain. These ingenious protocols operate autonomously, executing transactions with mathematical precision once predefined conditions are fulfilled.
We will delve into the limitless potential of smart contracts. From decentralised exchanges to tokenized assets and beyond, the applications are boundless, disrupting not just legal frameworks but also the very foundations of finance.
In this module, we'll delve into the exciting world of digital assets and their impact on modern portfolio management strategies.
Whether you're an experienced investor or new to the world of digital assets, this module will equip you with the knowledge and insights needed to incorporate them effectively into your portfolio.
Learn how treasury reserve policies encompass roles, responsibilities, and best practices for overseeing cash assets and digital assets held by the organization and its subsidiaries.
Discover how this policy addresses legal requirements and mitigates business risks associated with reserve management, with a specific focus on digital assets as the primary treasury reserve asset.
Training fee starting from $1000
REVIEWS
CCI 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
The Certified Cryptocurrency Investigator module courses have significantly enhanced my technical skills in cryptocurrency mining, criminal schemes, blockchain forensics and AML cryptocurrency investigations. The law enforcement case studies are of real value for risk and compliance officers worldwide. As the blockchain technology and cryptocurrencies continue to evolve in a very dynamic way, I find extremely valuable the cryptocurrency criminal awareness techniques taught across all modules. Recommended for all financial services professionals looking to dig deeper into crypto compliance!

Cristina Fleckenstein
APEC Head of Financial Crime Compliance, Adjunct Professor, University of HK Faculty of Laws, Natixis
GET CERTIFIED
Ready to earn your Certified Cryptocurrency Investigator credential to validate your new level of knowledge?
Full Crypto Investigator Course
Take all 5 modules and pass the final exam to earn the credentials of a Certified Cryptocurrency Investigator.
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Frequently Asked Questions (FAQs)
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Ready to earn your Blockchain for Business and Executives Certification credential to validate your new
level of knowledge?
The training is designed for business owners and executive managing or considering managing digital asset portfolio specifically cryptocurrency. Though the course will start from the basics of blockchain and cryptocurrency, a basic of knowledge of these technology is a plus.
The cost of the on-site training event is $1000 per person, which includes five (5) days of on-site, in-person training, personal training materials, catered lunches, an exam administration, and a hands-on practical session for participants.
Certainly! If you have at least 5 partcipants, contact us for further details on a suitable package for your company.
Taking all 5 modules and passing the final exam earns you the credential of Blockchain for Business Owners and Executives (BBOE) certification. As a Certified BBOE graduate, you will discover how efficient you lead an organisation the usage of blockchain and cryptocurrency.
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.
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 BBOE
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.
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.
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.
Once you complete the course and pass the exams, our team will print a hard copy of the certificate for you onsite, a soft copy will also be sent to your registered email. You will also receive a link to showcase the certification on social media platform such as linkedin