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Our quality services covers individuals as well as institutions trying to protect there assets and users.
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TRAINING
Certified Cryptocurrency Investigation
Learn how cryptocurrency transactions and/or crypto crimes are tracked, traced and prosecuted.
Introduction to Blockchain and Cryptocurrency
This course covers the underlying ideas, applications, and implications of blockchain technology and cryptocurrencies. A thorough grasp of blockchain technology, its place in cryptocurrency ecosystems, and its potential to disrupt a number of industries will be imparted on participants.
Select Desired Training Type
- Choose training date and type below
Training fee $200
ABOUT THE TRAINING
Introduction to Blockchain and Cryptocurrency
Overview
This course offers a comprehensive exploration of blockchain technology and cryptocurrencies, delving into their fundamental concepts, practical applications, and far-reaching implications. Participants will gain a deep understanding of the underlying principles driving blockchain innovation, its integration within cryptocurrency ecosystems, and its transformative potential across various industries.
Learning Objectives
1. Review the fundamentals of blockchain technology and cryptocurrency, what it is and how it functions.
2. Understand the basics of blockchain technology.
3. Explore the history and evolution of cryptocurrencies.
4. Examine the mechanics of cryptocurrency transactions.
5.Explore the concept of blockchain consensus mechanisms
6. Discuss the potential applications of blockchain beyond cryptocurrencies.
7. Analyze the risks and challenges associated with cryptocurrencies
8. Evaluate the future prospects of blockchain technology.
Prerequisites
No prior knowledge of blockchain or cryptocurrencies is required. Basic understanding of technology and finance concepts is beneficial but not mandatory.
Exam details
● Multiple choice questions
● 8 hours
● Open notes
● Passing score of at least 80% or better
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.
Review of Introduction to Blockchain and Cryptocurrency
After completing this module, the learner should have a solid understanding of what blockchain technology and should be able to differentiate the types of blockchains and comprehend the fundamental principles behind this technology.
Through this module, the learner will gain knowledge about cryptocurrencies and should be able to explain what cryptocurrencies are and their significance in the modern financial landscape.
In this module, the learner will delve into the specifics of Bitcoin, the pioneering cryptocurrency and understand how Bitcoin works. Additionally, the learner will receive an overview of other popular cryptocurrencies.
After completing this module, the learner will have a practical understanding of cryptocurrency wallets, how to send and receive cryptocurrencies. They will be equipped with the knowledge to conduct basic cryptocurrency transactions.
This module will provide the learner with an understanding of consensus mechanisms, which are essential for the secure and decentralised operation of blockchain networks.
Training fee starting from $200
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)
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.