Methodology

Instructor-led interactive sessions

Real-world case studies and blockchain forensics simulations

Demonstrations using blockchain analysis tools

Hands-on practice in tracing crypto transactions

Group discussions and collaborative analysis

Continuous assessments and feedback

Course Objectives

By the end of the course, participants will be able to:

Understand blockchain and cryptocurrency fundamentals

Identify types of wallets and their roles in the ecosystem

Analyze and trace blockchain transactions using specialized tools

Investigate illegal activities like fraud, scams, and money laundering

Interpret transaction patterns and link data to entities

Prepare reports and evidence for legal or enforcement action

Understand compliance with AML/CFT regulations involving crypto

Target Audience

Cybercrime and financial crime investigators

Law enforcement and intelligence personnel

Compliance officers and risk managers

Cryptocurrency analysts and auditors

IT security professionals

Regulators and legal professional

Target Competencies

Understanding of blockchain architecture and functionality

Proficiency in tracking and analyzing blockchain transactions

Familiarity with crypto wallets, exchanges, and anonymization techniques

Use of blockchain investigation tools (e.g., Chainalysis, TRM Labs)

Ability to detect and trace suspicious or criminal activities

Awareness of regulatory and legal considerations