CipherTrace cryptocurrency training and certification services
CipherTrace offers a variety of training and certification programs to help users understand the intersections of A cryptocurrency (or cryptocurrency) is a digital asset that … more and financial crime. These courses enable 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 detect financial crime.
If you are interested in learning best practices for detecting financial crime using cryptocurrency, take advantage of these courses.
CipherTrace blockchain and cryptocurrency training
NEW! A blockchain – the technology that underlies Bitcoin and other technologies. More and Cryptocurrency Essentials Certification (BCEC) This new training offer is aimed specifically at managers. BCEC from CipherTrace provides a solid foundation for newcomers to cryptocurrency and blockchain. Participants learn the basics of 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 that blockchain analyzes play in the crypto ecosystem. BCEC graduates make more informed decisions around cryptocurrency, whether it be drafting regulations, creating compliance guidelines or investigating financial crime.
Cryptocurrency Tracing Certified Examiner (CTCE) CipherTrace’s CTCE training provides hands-on guidance on tracking blockchain and cryptocurrencies. Participants develop and refine digital investigation techniques as they learn a risk-based approach to track down the source of blockchain funds and deanonymize cryptocurrency transactions using cryptocurrency forensic tools. Participants will learn and demonstrate how to best use tools and resources to reduce exam time, improve information harvest, and build an effective exam.
Certified specialist for cryptocurrency risks (CCRS) CipherTrace’s CCRS training provides hands-on guidance in blockchain and cryptocurrency to help traditional finance sector workers develop a prudent and risk-based approach to their interactions with the virtual currency economy. Participants will learn and demonstrate how to identify, assess, and mitigate cryptocurrency risk, and understand their institution’s crypto-related regulatory responsibilities.
Upcoming training dates
CipherTrace holds CTCE and CCRS training courses and workshops around the world year round. Interested parties can attend one of our upcoming training courses or request private training for themselves and their colleagues by registering for training on the CipherTrace training website.