Advanced Blockchain Intelligence Specialist

 Advanced Blockchain Intelligence

∙       Duration: 3 days (18 h)

∙       Date: 19–23 February

∙       Format: Online

∙       Tax: 3000 lei (VAT included)

Course Goals

A five competencies, instructor led course that takes investigators beyond basic transaction tracing into cutting edge techniques for on chain graph analytics, smart contract and DeFi exploit reconstruction, mixer and privacy coin deanonymisation, consensus layer attack detection, and cross chain bridge investigations.

Through hands on labs with industry standard tools and a capstone real incident analysis, participants learn to build their own labelled blockchain data warehouses, unravel complex laundering paths, and produce courtroom ready forensic reports.

Mandatory Modules

Prior 1 to 4 modules mandatory – Exam & Certification / Advanced Blockchain Intelligence Specialist (ABIS)

Who should attend?

Senior Business Leaders

Visionaries looking to leverage blockchain technology for efficiencies and to generate new revenue streams.

Upper Management

Key leaders who deploy business strategy, and identify operational and execution risks.

Sales Professionals

Frontline sales professionals on the ground who spot asset tokenization and revenue opportunities.

Our Approach

Step 1

What matters to you?

We listen to your needs and prepare a blockchain syllabus according to what matters most to you and your organization.

Step 2

Training Delivery

Whether you’ve opted for virtual, in-person, or hybrid delivery, our blockchain intelligence training programs provide plenty of hands-on experience using actual case studies and real-life events.

Step 3

Certification and Ongoing Training

Optional certification and accreditation by the Institutul Național de Cercetare – Dezvoltare în Informatică – ICI București provides automatic membership to the Blockchain Intelligence Professionals Association.

Online lessons, regular updates, and ongoing Blockchain Intelligence professional education and engagement are also available.

What do you get?

Trainees will gain a deeper understanding of blockchain technology and be better-equipped to analyze the risks and opportunities posed by crypto-assets, stablecoins, and decentralized finance, to the financial services and banking sector.

As the world of financial technology evolves, financial services and banking professionals need to stay ahead of technological advancements with an understanding of blockchain technology applications in highly regulated environments as well as assess ways to engage public blockchains safely.

Understand Blockchain Technology

  • Enhanced understanding of blockchain technology and applications for financial services

  • Awareness of blockchain technology applications and limitations

  • Ability to filter out blockchain technology hype from true value propositions

Practical, Hands-On Analysis and Experience

  • Learn how to develop macro supervision tools for blockchain transactions

  • Develop practical KYC/AML/CFT tools for onboarding crypto-asset customers

  • Understand and manage strategic risks posed by stablecoins and crypto-assets

Actionable Blockchain Intelligence and Expertise

  • Assess the value of asset tokenization for specific business applications

  • Develop and use permissioned blockchains for internal settlements and transfers

  • Use macro monitoring and risk tools to determine impact of stablecoins and crypto-assets on business