We created the Cryptocurrency Training Academy to help Law Enforcement, the Financial Sector and Regulators learn how to bring security and accountability to cryptocurrency.
Ready to learn from the same experts that contribute to the development of our Blockchain-agnostic search and analytics tools and services? Then our Cryptocurrency Investigator Certification Course is for you. Learn more below.
We also provide custom training for compliance departments, law enforcement staff, regulators and more. Contact us directly for special pricing at firstname.lastname@example.orgModules Pricing Testimonials FAQ
Far more than a simple introduction to bitcoin, this is a certified training solution for law enforcement investigators and compliance professionals that need a solid, in-depth understanding of how to trace, track and monitor cryptocurrency transactions and/or crypto crimes.
Peter J. Warrack, CAMS, CBP, CFE, CCI
Chief Compliance Officer - Bitfinex
Mario Duron, CCI
BSA FCB and AML Analyst - BanescoUSA
Fabian Courtine, CCI
Compliance Officer, Swiss Bank
Stephen Brent Sargeant, CAMS, CBP, CCI
Law Enforcement & Anti-Money Laundering Investigations - Bitfinex
Matt McGuire, MAcc, CPA, CA, CFF, DIFA, CAMS, AMLP, CCI
AML Advisor & Co-founder The AML Shop
The Cryptocurrency Investigator Certification Course draws on years of experience from our in-house investigators and Certified Bitcoin Professionals, including:
Without these subject matter experts, we could never have created this professionally designed course that’s organized to be easily understood.
The Cryptocurrency Investigator Certification Course consists of 5 fee-based modules that begin with the basics, progress to more advanced topics, and finish with a detailed forensic review of cryptocurrency transactions covering a variety of crypto crimes.
Each individual learning module is approximately 1 to 2 hours long, enabling law enforcement and compliance professionals to take the modules one at a time, and at their own pace.
The 5 modules can be purchased individually or as a bundle at a reduced price, providing a cost-effective and easy solution for clients with limited training budgets.
The course was developed with the basic investigator in mind, and is beneficial for all law enforcement and financial compliance specialists regardless of experience level.
Students do not need to be a computer forensics expert to understand how to recognize, investigate and successfully prosecute cryptocurrency related crimes.
Module 1: Introduction to Cryptocurrency: Covers the basics of fiat, virtual and cryptocurrencies and the many different types of cryptocurrency; lays the foundation for law enforcement, financial institutions and financial crimes investigators to gain a firm and vital understanding of what cryptocurrency is, how it works, and how it can be used in both legitimate and illicit activities.
Module 2: The Bitcoin Trail: Explores the most dominate cryptocurrency, who invented it, and the reasons why and how it is being used; delves into cryptocurrency mining, common criminal schemes where bitcoin is used, and how Anti-Money Laundering (AML) compliance professionals and law enforcement investigate related criminal activity using advanced analytical tools.
Module 3: The Dark Web: Provides an overview of the part of the internet commonly used by criminals and their criminal enterprises; students learn of additional crimes where cryptocurrency is involved, how criminals use peer-to-peer exchanges, and little-known real-world investigation tips.
Module 4: Cryptocurrency and the Criminal Element: Reveals the criminal element of cryptocurrency and how to identify and track the evidence left behind; students are introduced to insights that are crucial to investigators, such as how dark web marketplaces and cryptocurrencies work together and how they translate into the physical world.
Module 5: Blockchain Forensics: Deepens understanding of the intricacies of blockchain technology and explores analytical tools for investigating crypto crimes; students enhance their ability to identify the proper investigative tactics related to crime involving cryptocurrency, and gain understanding of how blockchains work and the pseudo-anonymous nature of cryptocurrency, giving investigators the ability to efficiently and quickly analyze the data to spot illicit activity and/or support criminal investigations and prosecutions.
We made sure the Cryptocurrency Investigator Certification Course provides the foundation of knowledge that's essential to law enforcement and compliance professionals understanding and navigating the new era of cryptocurrency.
But it was also our mission to go beyond pure knowledge by including actionable tips and insights from the field that can be put to immediate use by investigators, including real-life examples of how criminals utilize cryptocurrency to further their illicit activities, and strategies on how to investigate cryptocurrency transactions.
These are the hard-earned lessons that only come from real investigative experience into criminals using cryptocurrencies in illicit ways.
Teresa Anaya, Director of Financial Institution Strategy
Certified Fraud Examiner, Certified AML Specialist, Certified Bitcoin Professional
After completing the modules, law enforcement and compliance professionals will be better prepared to identify and investigate illicit activities involving cryptocurrency.
In particular, students will be able to:
Our Cryptocurrency Investigator Certification Course is your one-stop solution to understanding the world of cryptocurrency, how to reduce your risk associated with that world, and how to investigate crypto crime. Register for the full Course or individual Modules below.
Yes, the Certified Cryptocurrency Investigator credential is valid in any country.
No, there are no prerequisites or qualifications.
Not at all. The only technical abilities needed are being able to view and click on webpages.
No, there are no other fees involved. The prices for individual modules include all the training in those modules and their related tests. The price for purchasing all the modules includes all the module-based tests and the final test. Upon completion of the final test with a passing score, you will have earned the credential of Certified Cryptocurrency Investigator. There is no additional fee for the credential.
If you live in a region where sales taxes would normally apply to your purchase, then those sales taxes will be added to your purchase total. Otherwise, no other hidden costs or fees are involved.
There may be discounts available based on the specifics of your situation, especially if bulk purchases would be involved. Please contact us at email@example.com with your details.
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.
From when you purchase the modules, you have one year to complete and pass the final test to earn the credential of Certified Cryptocurrency Investigator.
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.
No. You can take as much time as you need to complete any of the tests, including the final test. At the same time, from when you purchase the modules, you have one year to complete and pass the final test to earn the credential of Certified Cryptocurrency Investigator.
To earn the credential of Certified Cryptocurrency Investigator, you must get at least 80% on the final test at the end of the final module.
Yes, you can take the final test again as many times as you want. At the same time, to earn the credential of Certified Cryptocurrency Investigator, you must pass the final test within one year from when you purchase the modules
No, you can take the final test again as many times as you want. At the same time, to earn the credential of Certified Cryptocurrency Investigator, you must pass the final test within one year from when you purchase the modules.
No, there are no additional fees to take the final test again. At the same time, to earn the credential of Certified Cryptocurrency Investigator, you must pass the final test within one year from when you purchase the modules.
All students that earn the credential of Certified Cryptocurrency Investigator automatically receive a personalized digital form of their certificate. If you would like to receive a physical copy as well, please contact us at firstname.lastname@example.org.
Certificates are emailed Monday to Friday between 9:00am and 4:30pm GMT – UTC-6.