CipherTrace offers a variety of training and certification programs to help users understand the intersection of A cryptocurrency (or crypto currency) is a digital asset des... More and financial crimes. These classes allow users to leverage the expertise and best practices of our team of cryptocurrency AML experts and forensic investigators to learn how to minimize risk, prevent and detection financial crimes.
If you are interested in learning best practices for detecting financial crimes involving cryptocurrency, take advantage of these training classes.
CipherTrace Blockchain and Cryptocurrency Trainings
NEW! A blockchain—the technology underlying bitcoin and other c... More and Cryptocurrency Essentials Certification (BCEC) This new training offering is specifically designed for executives. CipherTrace’s BCEC provides a strong foundation for those new to cryptocurrency and blockchain. Participants learn the essentials behind blockchain and distributed ledger technology (DLT), how cryptocurrency transactions work, What is a Virtual Asset Service Provider (VASP)? A Virtual A... More typologies, industry trends, and the role blockchain analytics plays in the crypto ecosystem. BCEC graduates make better informed decisions around cryptocurrency, whether it be in drafting regulations, creating compliance policies, or investigating financial crime.
Cryptocurrency Tracing Certified Examiner (CTCE) CipherTrace’s CTCE training provides hands-on instruction in blockchain and cryptocurrency tracing. Participants 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. Participants learn and demonstrate how to best leverage tools and resources to reduce investigation time, improve information yield, and build an effective investigation.
Certified Cryptocurrency Risk Specialist (CCRS) CipherTrace’s CCRS training provides hands-on instruction in blockchain and cryptocurrency to help those working in the traditional financial sector develop a prudent and risk-based approach to their interactions with the virtual currency economy. Participants learn and demonstrate how to identify, assess and mitigate cryptocurrency risk exposure, and understand their institution’s cryptorelated regulatory responsibilities.
CipherTrace holds CTCE and CCRS 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 by signing up for education on the CipherTrace Training webpage.