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
- General knowledge of technology
- Experience in forensic investigation and a legal background
- Understanding of financial transactions
- General comprehension of cryptography
Audience
- Investigators
- Cybersecurity Specialists
Testimonials (3)
- like the blockchain introduction. For a blockchain newbie like me, its englighten me. - Like the technical workshop, also interesting
Muhammad Lutfi Budiansyah - PT Digital Daya Teknologi
Course - Web3 Engineering & Supply Chain Finance Architecture
I really enjoy the training with Patrick. He is clearly very knowledgeable on various topics related to blockchain. He explains really well.
Vanessa Rose - Bank for International Settlements
Course - Ethereum for Developers
excellent information management