Course Outline

Introduction

Overview of Blockchain Technology

  • Cryptocurrency as a Blockchain Application

Understanding Cryptocurrency and Online Marketplace Transactions

  • Bitcoin and Other Cryptocurrencies

Identifying Cryptocurrency Trails

  • Web, Desktop, and Mobile Wallets
  • Hardware Wallets
  • Applications for Authenticating Exchanges

Overview of the Dark Web and Criminal Elements in Cryptocurrency

Analyzing Blockchain Forensics

Utilizing Open-source Tools for Track and Trace Operations

  • The Web Crawler

Responding to Ransomware Attacks and Data Breaches

Decrypting Money Laundering Processes

  • Mitigating Cryptocurrency Theft and Scam

Securing Cryptocurrency Transactions through Digital Evidence

Incorporating Existing Compliance Programs

  • The AML Compliance and Cryptocurrency

Summary and Conclusion

Requirements

  • A general knowledge on technology
  • Experience with forensic investigation and legal background
  • An understanding of financial transactions
  • A general comprehension of cryptography

Audience

  • Investigators
  • Cyber Security Specialists
 21 Hours

Number of participants



Price per participant

Open Training Courses require 5+ participants.

Testimonials (3)

Very informative and gave a more in depth look at the content, great to have an experienced trainer on hand to clear up any issues or misconceptions arond various topics

Jordan - Rakuten Blockchain Lab
Course - Ethereum for Developers

Training has been really good. As a total beginner, I have been able to pick up concepts quickly. The projects have been interesting and engaging. You could see just how transferable the projects would be to real world cases. Training has been set at a good pace and when you miss some content, there are always the notes too fall back on. Really enjoyed training and more in the future would be welcome.

Jake Walker - Rakuten Blockchain Lab
Course - Ethereum for Developers

Mr. Chen has plenty of knowledge and experiences in the blockchain domain. I liked the sections that he was willing to discuss with me on some real sceanrios. He had a very clear view on the questions and gave me different advised/suggestions which I had in the real case. He was not selling his ideas but guided me to understand this new technology from different perspectives, by explaining pros/cons for each situations.

Hailiang Shi
Course - Ripple Blockchain for Financial Companies

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