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.