Certified Examiner Training

CipherTrace’s Certified Examiner training provides hands-on instruction in blockchain and cryptocurrency tracing. Participants will develop and hone digital investigation techniques as they learn a risk-based approach to tracing the source of blockchain funds and de-anonymizing cryptocurrency transactions with cryptocurrency forensic tools.

By attending this training you will learn how to best leverage tools and resources to reduce investigation time and improve information yield. Upon successfully completing the course and passing the exam, you will be accredited as a CipherTrace Certified Examiner (CTCE).

Courses are led by Pamela Clegg, a leading expert in cryptocurrency forensics with over 10 years of experience with investigations, due diligence and intelligence operations. This cryptocurrency financial investigation training provides hands-on instruction in the use of the industry-leading CipherTrace platform. After the completion of training, participants will be able to:

• Trace the source of blockchain funds and de-anonymize cryptocurrency transactions with cryptocurrency (or blockchain) forensic tools
• Quickly risk-rate tokens, transactions, and digital asset businesses
• Apply a risk-based approach to AML compliance
• Use the crypto AML tools to help automate enhanced due diligence reports
• Improve the efficiency and effectiveness of blockchain forensic investigations
• Produce reports that can be given to law enforcement for asset recovery

Participants have the option of either onsite instructor-led training, or a train-the-trainer engagement, that offers a more flexible training, including easy-to-schedule repeat training. CipherTrace can provide onsite training plus create custom certification training programs.

CipherTrace holds CTCE trainings and workshops throughout the year, around the globe. Interested parties can join one of our upcoming training sessions or request private sessions for themselves and their colleagues.