Blockchain Intelligence Professional Pathway

What is our approach?

The Blockchain Intelligence Academy (BIA) provides blockchain intelligence training programs for professionals in finance, banking, compliance, law enforcement, as well as regulators and policymakers.

Our approach is focused on the pragmatic – what do you need to do your job and do it well.

Focus on what matters

Blockchain technology is notorious for jargon and deliberately complicating straightforward concepts. The role of the Blockchain Intelligence Academy (BIA) is to beat a path through idiosyncratic noise in blockchain transactions, and focus on the applications and analyses that matter most.

BIA training programs focus on economic analysis and are intended to supplement and enhance existing analysis, compliance, due diligence and investigative processes.

Focus on the Financials
Follow The Money
Analyze What Matters

What is the training process?

Helping you develop independent blockchain intelligence capabilities guides the way our professional training programs are conducted.

With a rigorous focus on the practical and implementable, trainees are encouraged to develop critical thinking and analytical skills not just applicable to blockchain intelligence.

Although trainees use our proprietary blockchain intelligence software during the course duration, that software is based on a standard business intelligence tool, and the training program focuses on using all available blockchain investigative tools to ensure the critical skills that trainees acquire, are readily transferrable.

Peak into our classroom…

In this short clip, you’ll see how the BIA explains one of the more challenging concepts in blockchain transactions – UTXO or Unspent Transaction Output blockchain transactions in a way that’s visually captivating and more importantly, easy to understand.

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.