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 Bilginç IT Academy

Experience live, interactive learning from the comfort of your home or office with Bilginç IT Academy's Online Instructor-Led Investigating Crypto Currencies Training in Kazakhstan. Engage directly with expert trainers in a virtual environment that mirrors the energy and schedule of a physical classroom.

Live Sessions: Join scheduled classes with a live instructor and other delegates in real-time.
Interactive Experience: Engage in group activities, hands-on labs, and direct Q&A sessions with your trainer and peers.
Global Expert Trainers: Learn from a handpicked global pool of expert trainers with deep industry experience.
Proven Expertise: Benefit from over 30 years of quality training experience, equipping you with lasting skills for success.
Scalable Delivery: Accessible worldwide, including Kazakhstan, with flexible scheduling to meet your professional needs.

Immerse yourself in our most sought-after learning style for Investigating Crypto Currencies Training in Kazakhstan. Our hand-picked classroom venues in Kazakhstan offer an invaluable human touch, providing a focused and interactive environment for professional growth.

Highly Experienced Trainers: Boost your skills with trainers boasting 10-20+ years of real-world experience.
State-of-the-Art Venues: Learn in high-standard facilities designed to ensure a comfortable and distraction-free experience.
Small Class Sizes: Our limited class sizes foster meaningful discussions and a personalized learning journey.
Best Value: Achieve your certification with high-quality training and competitive pricing.

Streamline your organization's training requirements with Bilginc IT Academy’s Onsite Investigating Crypto Currencies Training in Kazakhstan. Experience expert-led learning at your own business premises, tailored to your corporate goals.

Tailored Learning Experience: Customize the training content to fit your unique business projects or specific technical needs.
Maximize Training Budget: Eliminate travel and accommodation costs, focusing your entire budget on the training itself.
Team Building Opportunity: Enhance team bonding and collaboration through shared learning experiences in your workspace.
Progress Monitoring: Track and evaluate your employees' progression and performance with relative ease and direct oversight.

Why have you chosen us?

I have attended a training from Bilginc IT Academy before and I was satisfied.

I have attended a training from a different provider and it was not helpful.

Other

How many employees do you have in your IT department?

0 – 50

50 – 250

250 – 1000

1000+

Investigating Crypto Currencies Training in Kazakhstan

Prerequisites

What You Will Learn

Training Outline

Why Choose Bilginç IT Academy

Online Instructor-Led Training (VILT)

Classroom Based Learning

Onsite / In-House Learning

Available Training Dates