- Services
SERVICES
Digital Forensics
Penetration Testing /Audit Services
- Who we serve
Who We Serve
Overview
Exchanges,Governmental agencies, Financial institutions
Our quality services covers individuals as well as institutions trying to protect there assets and users.
- Trainings
TRAINING
Certified Cryptocurrency Investigation
Learn how cryptocurrency transactions and/or crypto crimes are tracked, traced and prosecuted.
Blockchain and Cryptocurrency Accountants
The Blockchain and Cryptocurrency Accountants (BCA) Course is designed to equip accounting professionals with the knowledge and expertise required to excel in this evolving field. Our comprehensive training empowers participants to not only meet but exceed regulatory expectations, enabling them to become Blockchain and Cryptocurrency Practitioners (BCAs).
Select Desired Training Type
- Choose training date and type below
Training fee $1,000
ABOUT THE TRAINING
Blockchain For Cryptocurrency Accountants
Overview
The BCA Course offers a deep dive into blockchain technology, cryptocurrencies, compliance, and financial reporting. Participants will gain the skills needed to establish effective crypto compliance policies, prevent financial crimes, and ensure that their organizations remain at the forefront of blockchain and cryptocurrency accounting practices.
Learning Objectives
1. Understand the fundamental components of blockchain technology, including distributed ledgers, consensus mechanisms, and its applications in the cryptocurrency space.
2. Develop a deep knowledge of various cryptocurrencies, their underlying technology, and how they are used in financial transactions and their impact on traditional financial systems..
3. Explore the DeFi ecosystem, including decentralized exchanges, lending platforms, and yield farming. Understand the opportunities and risks associated with DeFi protocols and the importance of DeFi in modern finance.
4. Recognize common criminal typologies, including Money Laundering (ML), Ransomware Financing, Terrorist Financing, as well as common security threats and fraud schemes, and learn strategies to combat them effectively
5.Explore international cryptocurrency laws and regulations and understand the legal status of cryptocurrencies in different countries.
6. Understand the classification of cryptocurrencies and apply accounting principles to record and report cryptocurrency transactions accurately.
7. Understand the applicable Cryptocurrency tax laws and accurate compute, remit and file crypto taxes accurately.
8. Get abreast with the use of AI in Accounting and Finance.
Prerequisites
No prior knowledge of blockchain or cryptocurrencies is required. Basic understanding of technology and finance concepts is beneficial but not mandatory.
Assessment details
● Quizzes after each module
● Final exam covering key concepts from the entire course
● Participation in discussions and group activities
By the end of the course, students will have gained a thorough understanding of cryptocurrencies and blockchain technology, enabling them to take advantage of their potential in a variety of professional contexts.
Target Audience
This course is designed for accountants. It is suitable for students, professional accountants and entrepreneurs who are curious about this rapidly evolving field.
Review of Introduction to Blockchain and Cryptocurrency
After this module, learners will have a solid understanding of the fundamental concepts and components of blockchain technology and cryptocurrencies, including distributed ledgers, consensus mechanisms, and their applications in financial transactions
This module will provide learners with knowledge about the decentralized finance (DeFi) ecosystem, including decentralized exchanges, lending platforms, yield farming, and the opportunities and risks associated with DeFi protocols. Additionally, learners will understand the concept and significance of non-fungible tokens (NFTs).
Upon completing this module, learners will be well-versed in the legal status of cryptocurrencies in different countries, tax regulations related to cryptocurrencies globally, and the financial accounting standards and best practices for reporting cryptocurrency transactions.
This module will equip learners with the ability to identify red flags and indicators of financial crimes, such as money laundering, ransomware financing, and terrorist financing, in the cryptocurrency industry. They will also learn about the role of exchanges in financial crimes and best practices for accountants to combat these threats.
After this module, learners will understand the concept of cryptocurrency accounting, how to record and report blockchain financial transactions, reclassification of cryptocurrencies for accounting purposes, and the appropriate accounting entries for various classes of cryptocurrencies. Best practices for practitioners will also be covered.
Learners will gain comprehensive knowledge about cryptocurrency taxation, including tax planning, taxable and non-taxable events, deductible and non-deductible expenses, reclassification of cryptocurrencies for tax purposes, applicable taxes, and computation of cryptocurrency taxation. Reclassification of Cryptocurrencies for Tax purposes
Training fee starting from $1,000
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.
NEED ANSWERS? FIND THEM HERE
Frequently Asked Questions (FAQs)
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.
The cost of the on-site training event is $200 per person, which includes six 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 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.
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 credential of Certified Cryptocurrency Investigator.
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.
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.