2023 Government Webinar Series
This series of webinars is for government, law enforcement and investigators. Join us alongside a fantastic collection of authorities as we take on hot topics, regulations, real-life cases and more. Learn more.
Training and certification
Draw on the expertise and best practices of our team of cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset des... More AML experts and investigators
Investigating, analyzing and mitigating cryptocurrency-related crime requires specialized tools and skills. CipherTrace offers an array of servicesGeneral services, including non-profits, forums and news sit... More to give you and your team the technical training and guidance that you need to be successful.
CipherTrace offers three main certification courses:
- BlockchainA blockchain is a shared digital ledger, or a continually up... More and Cryptocurrency Essentials Certification (BCEC) for executives and policy makers
- Cryptocurrency Tracing Certified Examiner (CTCE) for financial investigators
- Certified Cryptocurrency Risk Specialist (CCRS) for AML professionals.
Blockchain and Cryptocurrency Essentials Certification (BCEC)
CipherTrace’s BCEC training provides a strong foundation for executives to understand cryptocurrency and blockchain. Participants learn the essentials behind blockchain and distributed ledger technology (DLT), how cryptocurrency transactions work, Virtual Asset Service Provider (VASP)A Virtual Asset Service Provider (VASP) is defined by the Fi... More typologies, industry needs, and the role blockchain analytics plays in the crypto ecosystem. BCEC graduates make more informed decisions around cryptocurrency, whether it be in drafting regulations, creating compliance policies, and/or overseeing cryptocurrency-enabled financial crime investigations.
Cryptocurrency Tracing Certified Examiner
CipherTrace’s Cryptocurrency Tracing Certified Examiner training will equip participants with an understanding of blockchain investigation fundamentals and the specific understanding of tracing cryptocurrency transactions. Participants develop and hone digital investigation techniques while gaining valuable experience in cryptocurrency investigation techniques. Participants will learn a risk-based approach to tracing the source of blockchain funds and de-anonymizing cryptocurrency transactions with cryptocurrency investigation tools.
Certified Cryptocurrency Risk Specialist
CipherTrace’s Certified Cryptocurrency Risk Specialist (CCRS) training helps you develop a prudent and risk-based approach to your interactions with the virtual currency economy. This one-day training is designed to give banks the necessary knowledge to identify, assess, and mitigate cryptocurrency risk exposure. You will further your understanding of regulations and best practices for onboarding and monitoring crypto entities so that your institution can develop the best risk-based approach for its risk appetite.
Upcoming training dates
CipherTrace holds BCEC, CCRS, CTCE, and Crypto for Banks 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.
|May 3, 2023 |
Time: 10:00-12:00 PM EDT / 3:00-5:00 PM GMT
|May 23-25, 2023 |
Part 1: May 23rd | Time: 9:00 AM-1:00 PM EDT / 2:00 PM-6:00 PM GMT
Part 2: May 25th | Time: 9:00 AM-1:00 PM EDT / 2:00 PM-6:00 PM GMT
|May 31- June 1, 2023 |
Part 1: May 31st | Time: 9:00 AM-1:00 PM EDT / 2:00 PM-6:00 PM GMT
Part 2: June 1st | Time: 9:00 AM-1:00 PM EDT / 2:00 PM-6:00 PM GMT
|June 27-28, 2023 |
Part 1: Jun 27th | Time: 9:00 AM-1:00 PM EDT / 2:00 PM-6:00 PM GMT
Part 2: Jun 28th | Time: 9:00 AM-1:00 PM EDT / 2:00 PM-6:00 PM GMT
|July 25-26, 2023 |
Part 1: Jul 25th | Time: 9:00 AM-1:00 PM EDT / 2:00 PM-6:00 PM GMT
Part 2: Jul 26th | Time: 9:00 AM-1:00 PM EDT / 2:00 PM-6:00 PM GMT
Mastercard’s Crypto Foundations Training Module
This course provides an understandable, comprehensive and fundamental way for those new to cryptocurrency and blockchain. Participants will learn:
- The essentials behind blockchain
- What is cryptocurrency and how it works
- VASP typologies
- Industry trends
- The role blockchain analytics plays in the cryptocurrency ecosystem.