Masterclass Certificate in Crypto Investigations: Case Studies

Name: Masterclass Certificate in Crypto Investigations: Case Studies
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The Masterclass Certificate in Crypto Investigations: Case Studies is a comprehensive course designed to equip learners with essential skills in cryptocurrency investigations. This program focuses on real-world case studies, providing a practical understanding of how to trace and investigate crypto transactions.

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AboutThisCourse

With the increasing use of cryptocurrencies in illegal activities, there is a growing demand for professionals who can conduct crypto investigations. This certificate course is vital for law enforcement agencies, financial institutions, and cybersecurity firms. It provides learners with the necessary skills to investigate crypto-related crimes, prevent financial losses, and ensure regulatory compliance. By the end of this course, learners will be able to analyze blockchain data, track crypto transactions, and prepare investigative reports. This masterclass is a significant step towards career advancement in the rapidly evolving field of crypto investigations.

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CourseDetails

• Unit 1: Introduction to Crypto Investigations
• Unit 2: Understanding Cryptocurrencies and Blockchain Technology
• Unit 3: Regulations and Compliance in Crypto Investigations
• Unit 4: Digital Forensics and Data Analysis in Crypto Cases
• Unit 5: Tools and Techniques for Crypto Investigations
• Unit 6: Crypto Exchange Platforms and Service Providers
• Unit 7: Real-World Crypto Investigation Case Studies
• Unit 8: Anti-Money Laundering (AML) and Know Your Customer (KYC) in Crypto Investigations
• Unit 9: Cybersecurity and Privacy in Crypto Investigations
• Unit 10: Emerging Trends and Future of Crypto Investigations

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EntryRequirements

BasicUnderstandingSubject
ProficiencyEnglish
ComputerInternetAccess
BasicComputerSkills
DedicationCompleteCourse

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FastTrack GBP £140

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AcceleratedLearningPath

ThreeFourHoursPerWeek
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StandardMode GBP £90

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FlexibleLearningPace

TwoThreeHoursPerWeek
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MASTERCLASS CERTIFICATE IN CRYPTO INVESTIGATIONS: CASE STUDIES

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London School of International Business (LSIB)

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05 May 2025

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