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Certified Cryptocurrency Investigator

Certified Cryptocurrency Investigator Training, which covers proper investigative tactics related to cryptocurrency and its involvement in The Dark Web and the criminal world.

The Chainalysis Investigation Specialist Certification (CISC)

The Chainalysis Investigation Specialist Certification (CISC) builds on CRC & Reactor experience to develop an expert-level skill set in blockchain investigations based in Chainalysis Reactor. CISC focuses on advanced workflows, recognizing obfuscation patterns, and incorporating all source information to evaluate entity risk & move beyond commonly perceived limitations of blockchain analysis. This course enables investigators to use advanced Chainalysis Reactor features & workflows, conduct enhanced transaction analysis by using all-source information provided by other available tools. It teaches how to identify when specific wallet types are in use, move past perceived limitations of blockchain analysis using advanced workflows and investigate transactions that use obfuscation techniques such as CoinJoin mixing and chain hopping.

Introduction to FinTech

The major areas in FinTech, including Money and Payment, Digital Finance and Alternative Finance
Major technological trends, including cryptocurrencies, Blockchain, AI, and Big Data
FinTech Regulation and RegTech
The fundamental role of Data and Security in data-driven finance
Business and regulatory implications of technology for the financial industry
How regulations and RegTech are applied
Ways to analyze and evaluate what is driving technology innovation in Finance
How new technology impacts economies, markets, companies, and individuals

Build EU GDPR data protection compliance from scratch (CIPT)

Course Curricula: Understanding the need for privacy in the IT environment; Core Privacy Concepts; Privacy Considerations & Techniques; Privacy in Systems and Applications; GDPR Implementation;  Online Privacy Issues; Technologies with Privacy Considerations; Direct Marketing Challenges; Lawful Processing of HR Data, Contracts & Recruiting;  GDPR for Cloud Service Providers (CSPs); GDPR and Payment Services Directive (PSD2); How Technology can help in achieving GDPR compliance.

The Chainalysis Reactor Certification (CRC)

The Chainalysis Reactor Certification (CRC) credential provides practitioners with the knowledge and skills to analyze and trace transactions on the Bitcoin blockchain. This training using Reactor—the tool of choice for investigators, compliance officers, analysts, and regulators.

This course covered next topics: – understand Bitcoin transaction fundamentals, – conduct transaction analysis and recognize key patterns, -trace the origin and destination of bitcoin, – evaluate different categories of actors in the ecosystem, -apply techniques to identify services on the Bitcoin Blockchain, – leverage open-source intelligence (OSINT), solve real-world case studies using a full-spectrum of techniques, – learn how mixers operate and how to identify them, – understand the process of subpoena requests and responses

Introduction to Cybersecurity Tools & Cyber Attacks

Blockchain: Foundations and Use Cases

AML Compliance in Practice: Suspicious Activity Reports

Data protection certificate

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