WebDesigned for law enforcement, legal, accounting and finance; cryptocurrency knowledge gives you an edge. The Certified Cryptocurrency Investigator (CCI) course equips you … WebJan 25, 2024 · The CCI is an online training program, developed by a digital asset and dark web government investigator and an expert in financial compliance. The course is for law enforcement, intelligence analysts, legal, accounting, anti-money laundering specialists, and others combating financial crime through the illicit use of cryptocurrency.

CCI English - LearnUpon

WebWelcome to the Cryptocurrency for Law Enforcement course. Over the past ten years, cryptocurrencies have emerged as a means of using and investing money online. Yet, … http://www.cryptotrack.us/ initiator\u0027s ro

Cryptocurrency Investigations NCTC

WebNov 23, 2024 · The Basel Institute on Governance is offering a new Cryptocurrencies and Anti-Money Laundering Compliance Training course aimed at law enforcement officials, professionals in AML compliance and FinTech/RegTech fields, as well as policymakers and investigative journalists. WebAug 25, 2024 · Our Cryptocurrency online training courses from LinkedIn Learning (formerly Lynda.com) provide you with the skills you need, from the fundamentals to advanced … WebNational responses to cryptocurrency risks should include the following components: Understanding: build awareness and a knowledge-base among policymakers, law enforcement and supervisors who understand how cryptocurrencies work Investigation: build law enforcement capacity to trace cryptocurrency Seizure and Confiscation … mn laws for smoke shop sales