For Law Enforcement Professionals

Understand and analyze blockchain transactions to enhance existing investigative techniques and analysis.

Recommended Course Duration
  • 18 to 20 hours
Course Goals

To provide trainees with practical skills to analyze blockchain transactions for criminal investigations and prosecutions, and to develop critical thinking skills in understanding the role of blockchain transactions in illicit activities and money laundering.

Recommended Modules
  • Crypto-asset and stablecoin laws and regulations
  • Blockchain transaction tracing techniques
  • Blockchain tracing limitations and burdens of proof
  • Combining blockchain transaction tracing with existing investigation methods

Who should attend?

Professionals and specialists in:

  • intelligence
  • law enforcement
  • financial crimes
  • money laundering
  • organized crime
  • illegal drugs
  • unlicensed firearms
  • terrorism financing
  • public prosecutors
  • defense attorneys

and any other sectors affiliated with law enforcement involved in investigating and prosecuting illicit proceeds.

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 develop the observational and critical thinking skills needed to identify the role of blockchain transactions in illicit money flows, understand the limitations of blockchain tracing when trying to secure convictions, and supplement existing investigative capabilities with blockchain transaction analysis.

Enhance and Increase Investigative Capabilities

  • Recognize the role of crypto-assets in facilitating illicit activities

  • Enhance observational skills to consider potential blockchain transaction leads

  • Understand the limitations of blockchain transaction tracing in overcoming burdens of proof and securing convictions

Hands-On Transaction Tracing and Investigative Methods

  • Learn to use a combination of publicly available and proprietary blockchain investigation tools

  • Develop practical intuition on the applicability and role of blockchain transactions in illicit activity

  • Understand and monitor blockchain addresses for illicit activity and connect criminal activity

Actionable Blockchain Intelligence

  • Enable high-level overview to uncover otherwise opaque relationships between illicit actors

  • Learn how to link off-chain evidence with blockchain transactions

  • Understand the evidentiary value of blockchain transactions and know with confidence when blockchain intelligence can be used