Crypto Compliance Investigator Course
Get high in-demand skill
Work for top companies worldwide
Our trainings cover 3 levels
▶️ Basic Crypto Investigator (1 Day - 5 Hours)
▶️ Intermediate Crypto Investigator (2 Days - 10 Hours)
▶️ Professional Crypto Investigator (5 Days - 25 Hours)
Organizations in need of crypto investigators:
▶️Banks
▶️ FinTechs
▶️ Crypto Wallets
▶️ Crypto Exchanges
▶️ OTC Merchants
▶️ Law Enforcement Agencies
▶️ Regulators
The training will cover the following key topics:
▶️ Bitcoin fundamentals
▶️ Tracing BTC transactions
▶️ Ethereum and ERC20 tokens
▶️ NFTs, DeFi/DEXs
▶️ Tracing Ethereum transactions
▶️ Stable Coins (USDC/USDT)
▶️ Common fraud with Crypto ATMs
▶️ Handling reports involving crypto for SLTT
▶️ Investigative avenues for furtherance
▶️ Hands-on experience
For enquiries, contact: