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 for Financial Institutions (CTFI) helps you develop a prudent and risk-based approach to your interactions with the virtual currency economy. 

This training is separated into two categories: CTFI Tier I and Tier II. 

Tier I is a one-day training designed to give banks the necessary knowledge to identify, assess and mitigate cryptocurrency risk exposure. Tier II is meant to build on the knowledge gained in Tier I to further your understanding of regulations and teach you best practices for onboarding and monitoring crypto entities so that your institution can develop the best risk-based approach for its risk appetite. Tier I & II can be combined for two full-day training sessions. 

CTFI Tier I delivers the necessary knowledge base FIs need in order to have the ability to comply with regulatory requirements for identifying, assessing and mitigating cryptocurrency risk exposure.  

CTFI Tier I attendees will: 

• • Learn the basics of blockchain and its underlying technology, presented in a non-technical manner. 
  • Evaluate the different types of Crypto Entities (VASPs) in the Ecosystem. 
  • Understand their institution’s crypto-related regulatory responsibilities.
  • Learn how to identify digital asset customer and payment to cryptocurrency MSBs.
  • Know how to conduct a risk assessment of crypto flows in their institution. 

CTFI Tier II helps participants understand best practices for pre-onboarding and onboarding of corporate clients in the virtual currency space, and to optimize existing compliance policies where necessary in accordance with evolving regulatory requirements, including specific country requirements as they relate to virtual asset businesses. It also delves into compliance issues and requirements pertinent to custodial solutions.   

CTFI Tier II attendees will: 

• • Learn the best practices for onboarding crypto entities. 
  • Be able to evaluate entity risk before onboarding. 
  • Learn the best practices for risk reviews and monitoring of crypto entities. 
  • Understand AML and FinCrime trends in crypto. 

CipherTrace draws on best practices formulated through extensive global work with other financial institutions, governments, regulators, cryptocurrency exchanges and custodians. We also leverage and continue to update our training based on our ongoing discussions with the Financial Action Task Force (FATF), a global AML watchdog, and various offices within the US Department of Treasury, to include FinCEN.  

CipherTrace holds CTCE and CTFI 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.