Crypto Crime Training

Your Specialist in Crypto and Crime

At Crypto Crime Training, we empower professionals to identify and combat criminal activities such as money laundering, terrorism financing, and fraud within the crypto world. Our comprehensive training ensures that in just one day, you will be equipped to recognize and respond to suspicious activities.

Our Services:

Crypto Crime Training: Tailored for investigators and analysts dealing with cryptocurrency, including KYC, CDD, and AML professionals. Gain the skills to handle crypto transactions effectively.
Blockchain Investigations: We assist with complex investigations, tracing numerous crypto transactions to identify the final crypto wallet for cashing out.
KYC, AML & CDD Training: Perfect training for KYC, CDD, and AML analysts, ensuring you can tackle any crypto-related challenges.

What You'll Learn:

Fundamentals of Crypto: Understand what cryptocurrencies are and their origins.
Applications of Crypto: Dive into the world of NFTs and other crypto applications to understand their use by criminals.
Blockchain Technology: Learn the importance of blockchain in investigations and what you can find on the blockchain beyond cryptocurrencies.
Crypto & Crime: Discover how criminals use crypto for money laundering and cybercrime, and how to investigate these activities.

Why Choose Us?

Join hundreds of other professionals who have advanced their skills with our training. Benefit from:

Online Training: Convenient and accessible.
Small Group Sessions: Maximum of 12 participants for personalized learning.
Experienced Instructors: Learn from passionate experts in the field.
Unique Training: Specifically designed for CDD, KYC, and AML analysts.

Be proactive in your career and stay ahead of your peers by mastering the intricacies of crypto and crime with our specialized training.

Visit cryptocrimetraining.com or contact me for more information.