Investigating Crypto Currencies Training in Finland

  • Learn via: Classroom
  • Duration: 2 Days
  • Level: Intermediate
  • Price: From €3,120+VAT

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.

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We can host this training at your preferred location.

Prerequisites

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

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

Avaible Training Dates

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

24 huhtikuuta 2025 (2 Days)
Helsinki, Espoo
Classroom / Virtual Classroom
€3,120 +VAT
26 huhtikuuta 2025 (2 Days)
Helsinki, Espoo
Classroom / Virtual Classroom
€3,120 +VAT
02 toukokuuta 2025 (2 Days)
Helsinki, Espoo
Classroom / Virtual Classroom
€3,120 +VAT
20 toukokuuta 2025 (2 Days)
Helsinki, Espoo
Classroom / Virtual Classroom
€3,120 +VAT
20 toukokuuta 2025 (2 Days)
Helsinki, Espoo
Classroom / Virtual Classroom
€3,120 +VAT
05 kesäkuuta 2025 (2 Days)
Helsinki, Espoo
Classroom / Virtual Classroom
€3,120 +VAT
06 kesäkuuta 2025 (2 Days)
Helsinki, Espoo
Classroom / Virtual Classroom
€3,120 +VAT
10 kesäkuuta 2025 (2 Days)
Helsinki, Espoo
Classroom / Virtual Classroom
€3,120 +VAT
Investigating Crypto Currencies Training Course in Finland

Finland is a country located in northern Europe. Helsinki is the capital and largest city of the country. The majority of the people are Finns but there is also a small Lapp population in Lapland, where the country is famous for the Northern Lights. Finland's national languages are Finnish and Swedish.

Known for its vast forests, lakes, and natural beauty, Finland is one of the world's largest producers of forest products, such as paper, pulp, and lumber. One of the world's largest sea fortresses Suomenlinna, Rovaniemi with the "White Nights", dogsled safaris and of course the Northern Lights are what makes Finland so popular for tourists. Finland is one of the best places in the world to see the Northern Lights and attracts millions of tourists during its seasons.

Finland is home to a thriving technology industry and is widely recognized as one of the world's leading technology hubs. Companies such as Nokia and Rovio (creator of the popular game Angry Birds) are based in Finland. Some of the key factors that have contributed to Finland's success in technology include; strong investment in research and development, a highly educated workforce and fundings.

Finland has a strong educational system, and is widely regarded as one of the world's most literate countries. In fact, Finland's literacy rate is one of the highest in the world, and its students consistently perform well in international tests of math and reading ability.

Also, as a pioneer in environmental sustainability, Finland is known for its efforts to reduce its carbon footprint and promote clean energy. This Nordic country is also famous for its unique and distinctive cultural heritage, including its traditional folk music and its elaborate traditional costumes.

Helsinki, Finland's capital city, is the country's business center. Helsinki is Finland's largest city, and it is home to many of the country's major corporations and organizations, including many of the country's leading technology firms. The city is also a commercial, trade, and financial center, as well as one of the busiest ports in the Nordic region.

Take advantage of our diverse IT course offerings, spanning programming, software development, business skills, data science, cybersecurity, cloud computing and virtualization. Our knowledgeable instructors will provide you with practical training and industry insights, delivered directly to your chosen venue in Finland.
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