Publication Date
Author of Publication (Name)
Authoring Organization
Type of Publication

This ONLINE on-demand course in a deeper look at the concepts that have been previously covered in the foundations course. Look under the hood and really get to grips with how the mining works and the bitcoin world. Get a deep and thorough understanding of the concepts that underpin how the world of blockchain works. Look at use cases in detail, really understand how they work and why they work. Learn about new concepts like the DAO and why this is something that has huge implications for the world.

This ONLINE on-demand course is an introduction to the world of bitcoin, blockchain and distributed ledgers. We’ll cover the basics, look at how Bitcoin works under the hood, explore Bitcoin and blockchain’ s brief and fascinating history, and show you the practical usage of Bitcoin and blockchain technology. The aim of the course is to provide a solid foundation for those looking to gain a deeper understanding and learn how it will affect their business areas. With a firm focus but not entirely limited to the finance industry we will look at use cases that are already in the market and those that will come in the future.

For the Entire Course outline:

This course was designed by Robert-Whitaker, a veteran special agent, investigator, and supervisor at the US Department of Homeland Security (DHS) for over two decades.  The training team includes certified fraud examiners and Anti-Money Laundering (AML) specialists, with decades of experience, focused on fraud, money laundering, and terrorist financing investigations  It was originally certified for US law enforcement officers and has been modified to also address the needs of financial intelligence analysts, investigators & compliance professionals.  This course was designed by investigators for investigators.  It is the world’s first investigator-developed, 8-hour online certification course for cryptocurrency investigations.  Students that take all 5 modules and pass the final exam earn the credential of Certified Cryptocurrency Investigator from BIG.

Far more than a simple introduction to bitcoin, this is a certified training solution for law enforcement investigators and compliance professionals that need a solid, in-depth understanding of how to trace, track and monitor cryptocurrency transactions and/or crypto crimes.

Showing 3 results