Blockchain Intelligence Professional Training Programs

Training in Service of the Truth

Finance & Banking

Blockchain technology, risk, opportunity and application.

Compliance

Blockchain transaction tracing and monitoring for AML, KYC and CFT.

Law Enforcement

Investigation, transaction tracing, and crypto-asset seizure.

Government

Licensing and oversight of crypto-assets and stablecoins.

What is Blockchain Intelligence?

Blockchain Intelligence extracts, processes, and organizes blockchain transaction data, for analysis and insight used by professionals in finance and banking, compliance, law enforcement, regulators, and policymakers.

“The goal of the Blockchain Intelligence Academy is to help you develop your independent blockchain intelligence capabilities to enable impactful, evidence-based, and data-driven decision-making for better outcomes.”

Dr. Victor Vevera

General Director

National Institute for Research & Development in Informatics – ICI Bucharest

Our Mission

The Blockchain Intelligence Academy (BIA) is committed to developing your actionable, independent blockchain intelligence capability.

Using only principles of analysis and investigation based on established scientific principles and consistent with existing evidentiary standards, the BIA prides itself on its motto, which is “Training In Service Of The Truth” which places the integrity of blockchain intelligence above all else.

Our Approach

Training programs focus on developing intuitive, analytical, and critical-thinking skills applicable in other fields as well.

  • Customizable syllabus

  • Software and Materials included

  • Online, in-person, or a hybrid of both

  • Chat channel for interactivity

  • Online exam

  • Optional certification

Who is this for?

Finance & Banking

Learn how blockchain technology can improve banking efficiency, the risks and opportunities in crypto-assets, stablecoins, and decentralized finance, and see how banks and other financial institutions can use blockchain technology to their advantage.

Compliance

To fight money laundering and keep your business safe, you need to improve how you check out your customers. This includes learning how to handle risks from crypto-assets they might own and how to spot suspicious crypto-asset transactions.

Law Enforcement

Terrorists and criminals are using blockchain technology to avoid the banking system, launder money, and fund operations. Learn blockchain wallet analysis and transaction tracing to fight crime, assist investigations, prosecute criminals, and track illicit fund flows.

Regulators & Policymakers

Understand blockchain technology and learn how to develop effective supervisory, licensing tax, compliance, and regulatory frameworks to foster innovation, while combating sanctions evasion, money laundering, and threats to the financial system.