Course Outline

Introduction

Overview of Blockchain Technology

  • Cryptocurrency as a Blockchain Application

Understanding Cryptocurrency and Online Marketplace Transactions

  • Bitcoin and Other Cryptocurrencies

Identifying Cryptocurrency Trails

  • Web, Desktop, and Mobile Wallets
  • Hardware Wallets
  • Applications for Authenticating Exchanges

Overview of the Dark Web and Criminal Elements in Cryptocurrency

Analyzing Blockchain Forensics

Utilizing Open-source Tools for Track and Trace Operations

  • The Web Crawler

Responding to Ransomware Attacks and Data Breaches

Decrypting Money Laundering Processes

  • Mitigating Cryptocurrency Theft and Scam

Securing Cryptocurrency Transactions through Digital Evidence

Incorporating Existing Compliance Programs

  • The AML Compliance and Cryptocurrency

Summary and Conclusion

Requirements

  • A general knowledge on technology
  • Experience with forensic investigation and legal background
  • An understanding of financial transactions
  • A general comprehension of cryptography

Audience

  • Investigators
  • Cyber Security Specialists
 21 Hours

Delivery Options

Private Group Training

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  • Pre-course call with your trainer
  • Customisation of the learning experience to achieve your goals -
    • Bespoke outlines
    • Practical hands-on exercises containing data / scenarios recognisable to the learners
  • Training scheduled on a date of your choice
  • Delivered online, onsite/classroom or hybrid by experts sharing real world experience

Private Group Prices RRP from €6840 online delivery, based on a group of 2 delegates, €2160 per additional delegate (excludes any certification / exam costs). We recommend a maximum group size of 12 for most learning events.

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