Worldclass Training Courses

The Chainalysis Cryptocurrency Fundamentals Certification (CCFC) credential is designed for those new to cryptocurrency. Whether you’re starting out on a career focused on crypto, or are coming across bitcoin as you run investigations, onboard new businesses or formulate compliance policies, this is the place to begin.

The Chainalysis Reactor Certification (CRC) credential provides practitioners with the knowledge and skills to analyze and trace transactions on the Bitcoin blockchain. This training using Reactor—the tool of choice for investigators, compliance officers, analysts, and regulators—is provided in virtual / online setting over two days.

VCE provides an introduction to the Virtual currency ecosystem. Focusing on the history, industry background, actors, technology and essential technical topics. Gain a greater understanding of all the main aspects of Virtual currency and virtual assets and how they fall in to the regulations and legislations of countries around the world. Suitable for all standards of prior knowledge and understanding and is practical in its nature. No prior knowledge or understanding is required.

CRI provides an introduction to the Chainalysis Reactor software. Attendees will be equipped with a foundation level understanding of the main features of ‘Reactor’ and will enable them to begin conducting their own blockchain analysis and Virtual currency investigations. Attendees will be given temporary access to Chainalysis Reactor and will navigate the software themselves with practical exercises and demonstrations.

Delivered by an Expert in Money Laundering, Expert in Virtual Currency, a Proceeds of Crime Lawyer and Asset Management Specialist; ensuring delegates receive the best possible delivery. Structured around a live case delegates will achieve a clear understanding through inputs and review of a case. Master the legislation, methodologies and typologies used by organised crime groups, restraint, confiscation and civil options available.

What is Bribery and international corruption? Delegates will work a live case to investigate international bribery offences, examining the elements of these investigations.

We provide delegates with an increase in their knowledge, skills, and understanding of core investigation interviewing. The practical course will teach delegates the understanding required to accurately plan and prepare for interviews, to understand how memory works and how to accurately focus the memory.

Aimed at all those involved in criminal investigations, or those who conduct corporate investigations that will be handed over to the Police. It is designed and delivered by highly skilled and experienced practitioners who have delivered extensively to both law enforcement and corporate audiences.

This one day course is aimed at those required to have a more in-depth knowledge and understanding of CPIA due to the environment they work in. Those working in serious and complex investigative teams, or managing large fraud cases would particular benefit.

The course will highlight the basics of AML with regard to Terrorism and SOC. During the course participants are provided with an overview of some of the best practice in terms of managing and dealing effectively with the financing of terrorism and associated organised criminality.

This course provides delegates with dedicated training and tactics in respect of the prevention of offences and prosecution of offences of IP crime. Delegates will understand the tools available to conduct, manage, and map open source and intelligence gateways through inter agency partnerships.