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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).

Training on the most advanced tools by the world’s best crypto experts

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

Flexible training options

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.

Benefits

More and Effective Investigations

More and Effective Investigations

Participating in this training will improve the efficiency and effectiveness of participant’s blockchain forensic investigations. You will learn ways to best leverage CipherTrace tools and resources to reduce investigation time and improve information yield.

Professional Advancement

Professional Advancement

The CTCE credential provides assurance to current and potential employers of your knowledge and experience with blockchain investigations and analytics.

Industry Acknowledgement

Industry Acknowledgement

This CTCE credential increases your standing in the cryptocurrency and AML community by verifying the integrity of your knowledge and skills and the reliability with which you can apply them.

Objective Skills Validation

Objective Skills Validation

The CTCE accreditation provides validation of forensic skills and real-world application of those skills in interpreting the data found within the CipherTrace cryptocurrency investigation toolset and threat intelligence database. Participants will learn how to produce reports that can be used by law enforcement. Along with other blockchain and cryptocurrency certification it provides credibility in legal proceedings, law enforcement investigations, and regulatory enforcement processes.

Additional Training Options

Additional Training Options

CipherTrace offers a host of training options for your team—from Cryptocurrency 101 to Blockchain Tracing. We can customize a training program to bring the right level of know-how to your organization.

Upcoming Training Dates

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.

Date Location
Part One: September 15 Part Two: September 17 Online (APAC) 11:00AM-3:00PM KST (GMT+9)
September 23 Online (North America)10:00AM–6:00PM EST
Primera Parte: 6 de oct.
Segunda Parte: 7 de oct.
Online (en español)8:00AM-12:00PM CST
October 15 Online (North America)10:00AM–6:00PM EST
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