Investigating Crypto Currencies Training in Spain

  • Learn via: Online Instructor-Led / Classroom Based / Onsite
  • Duration: 2 Days
  • Level: Intermediate
  • Price: Please contact for booking options
  • Upcoming Date:
  • UK & Spain Based Global Training Provider

The course has been developed by UK leading professionals who actively investigate the use of cryptocurrencies in serious and organised crime, as well as complex investigations. Its purpose is to support investigators, cybersecurity experts, forensic accountants, compliance officers in financial institutions, and other professionals who require an in-depth comprehension of cryptocurrencies. Participants will acquire the necessary skills to track, trace, identify individual behaviour, and secure funds associated with cryptocurrencies.

We can organize this training at your preferred date and location. Contact Us!

Prerequisites

It is recommended that you have at least 1 year of experience in the cybersecurity domain in order to maximize course outcomes.

What You Will Learn

Upon completion of this course you will;

  • Have a clear understanding of the Blockchain
  • Understand the technical elements of Blockchain composition and role in investigations
  • Understand the wider Crypto Currency arena and criminalisation of different currencies. Wallet explanations and review of other currencies.
  • Understand the mechanics of a Crypto Currency Transaction
  • Understand how Crypto Currencies are hidden and moved actively by criminality across a number of different facets
  • Understand the presenting and briefing different entities in order to secure and preserve best evidence in relation to Crypto Currency investigations.
  • Have an understanding of the fundamentals of Crypto Currency Investigation including confirmation of student learning through exercise debrief

Training Outline

  • Introduction to the Blockchain and Crypto Currencies
  • Understanding Blockchain Technology
  • Introduction to Crypto Currency and Wallets
  • Sending and Receiving Crypto Currency – Exercise
  • Moving and Cleaning Crypto Currency – Tumblers, Washers, ATM’s, Casino’s
  • Crypto Currency Wallets Part 2 – Forensics and Attribution
  • Course Exercise and Debrief – Researching the journey of currency through various wallets
  • Presenting intelligence and evidence of crypto currency usage
  • Supervising cryptocurrency investigations
  • Search team methodology
  • Forensic analytical traces
  • Court prosecution and presentation overview

Why Choose Us

Experience Investigating Crypto Currencies in Spain through Bilginç IT Academy's live and interactive virtual classroom environment, accessible from your home, office, or any location. Connect with expert trainers in real time and bring the energy of classroom learning into the digital experience.

  • Live Instructor-Led Sessions: Join scheduled training sessions with your instructor and fellow delegates in real time.
  • Interactive Learning Experience: Take part in discussions, practical exercises, group activities, and Q&A sessions throughout the course.
  • Expert Trainer Network: Learn from experienced trainers with strong industry backgrounds and practical field expertise.
  • Over 30 Years of Training Expertise: Benefit from Bilginç IT Academy's long-standing experience in delivering professional training since 1995.
  • Flexible and Scalable Delivery: Access live virtual classrooms from Spain and worldwide, with flexible planning options for individual and corporate training needs.

Experience Investigating Crypto Currencies in a focused classroom environment in Spain. Bilginç IT Academy's carefully selected training venues provide a professional setting where delegates can interact directly with expert trainers and peers.

  • Experienced Trainers: Learn from specialists with extensive field experience and real-world knowledge.
  • Professional Training Venues: Attend courses in comfortable, well-equipped classrooms designed to support effective learning.
  • Focused Classroom Experience: Benefit from limited class sizes that encourage discussion, interaction, and personalized support.
  • Quality-Driven Learning: Develop practical skills through structured, up-to-date, and professionally designed training content.

Meet your team's training needs with Bilginç IT Academy's onsite Investigating Crypto Currencies in Spain solution, delivered at your office or preferred location. Align your team's development with your business goals through a training experience tailored to your organization.

  • Tailored Course Content: Adapt the training program to your organization's projects, team structure, and specific business requirements.
  • Time and Cost Efficiency: Reduce travel, accommodation, and operational costs while maximizing the value of your training investment.
  • Team-Focused Learning: Help your employees develop around the same knowledge base and strengthen collaboration across your organization.
  • Simplified Planning and Tracking: Manage the training process, participant development, and organizational requirements with greater control.


Contact us for more detail about our trainings and for all other enquiries!

Investigating Crypto Currencies Training Course in Spain Schedule

Join our public courses in our Spain facilities. Private class trainings will be organized at the location of your preference, according to your schedule.

We can organize this training at your preferred date and location.
13 julio 2026 (2 Days)
Madrid, Barcelona, Valencia, Seville
17 julio 2026 (2 Days)
Madrid, Barcelona, Valencia, Seville
08 agosto 2026 (2 Days)
Madrid, Barcelona, Valencia, Seville
11 agosto 2026 (2 Days)
Madrid, Barcelona, Valencia, Seville
12 agosto 2026 (2 Days)
Madrid, Barcelona, Valencia, Seville
15 agosto 2026 (2 Days)
Madrid, Barcelona, Valencia, Seville
16 agosto 2026 (2 Days)
Madrid, Barcelona, Valencia, Seville
20 agosto 2026 (2 Days)
Madrid, Barcelona, Valencia, Seville

Spain has rapidly transformed into one of Europe's most vibrant technology ecosystems, with Madrid, Barcelona, and Valencia emerging as major global innovation hubs. The country is home to prestigious institutions like the Polytechnic University of Catalonia and IE Business School, which fuel the growth of sectors ranging from telecommunications to renewable energy tech. As a leading destination for digital nomads and multinational tech headquarters, Spain prioritizes digital literacy and high-level software engineering skills. Our training programs in Spain are designed to support this flourishing market, providing certifications in Cloud Computing, Cybersecurity, and Data Science. We help professionals across the Iberian Peninsula stay ahead of industry trends and drive the digital transformation of Spain’s increasingly diversified and high-tech economy.

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