A high-impact, advanced three-month course designed to equip professionals, compliance teams, investigators, organizations, and financial institutions with practical expertise in blockchain intelligence and cryptocurrency-related financial crime investigations.
This program provides a structured, real-world approach to understanding how cryptocurrency transactions operate across blockchain networks and how illicit actors exploit digital assets for money laundering, fraud, terrorism financing, human trafficking, and the purchase of Child Sexual Abuse Material (CSAM), as well as sanctions evasion. Participants will learn how criminals leverage mixers, decentralized platforms, cross-chain swaps, and anonymity-enhancing techniques to conceal transaction trails.
Participants will also gain hands-on experience in leveraging blockchain analytics tools, open-source intelligence (OSINT) techniques, and blockchain explorers to trace wallet activity, identify transaction patterns, uncover hidden linkages, and generate actionable investigative insights.
Through practical case studies and investigative simulations, participants will develop the ability to analyze on-chain activity, detect suspicious behavior, and produce high-quality investigative dispositions suitable for compliance reporting, risk assessments, and enforcement actions.
By the end of the program, participants will be confident in conducting cryptocurrency investigations, combating financial crime, and implementing effective risk mitigation strategies in blockchain environments.
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