Advanced Certificate in Crypto Investigations & Data Analysis

Name: Advanced Certificate in Crypto Investigations & Data Analysis
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The Advanced Certificate in Crypto Investigations & Data Analysis is a comprehensive course designed to equip learners with essential skills for career advancement in the rapidly evolving field of cryptocurrencies. This course is of paramount importance in an era where crypto transactions have become a common aspect of financial crimes.

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AboutThisCourse

With a strong focus on industry demand, the course covers the latest techniques used in crypto investigations, blockchain analytics, and data analysis. Learners will gain hands-on experience in analyzing blockchain data, identifying suspicious transactions, and uncovering financial crimes involving cryptocurrencies. By the end of the course, learners will have a deep understanding of the regulatory and legal frameworks governing cryptocurrencies, enabling them to work effectively in law enforcement, financial institutions, and other organizations requiring expertise in crypto investigations. This advanced certificate will set learners apart as industry leaders, capable of mitigating the risks associated with cryptocurrencies and driving innovation in this exciting field.

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CourseDetails

• Cryptocurrency Fundamentals: Understanding blockchain, cryptocurrencies, and smart contracts
• Crypto Market Analysis: Analyzing crypto market trends, volatility, and liquidity
• Investigation Tools: Utilizing blockchain explorers, forensic tools, and analytics software
• Crypto Fraud Types: Identifying Ponzi schemes, pump and dumps, and ransomware attacks
• AML/KYC in Crypto: Implementing anti-money laundering and know-your-customer policies
• Regulations & Compliance: Navigating global crypto regulations, guidelines, and enforcement
• Data Privacy: Protecting privacy in crypto investigations and data analysis
• Crypto Intelligence: Gathering, analyzing, and acting on crypto intelligence
• Incident Response: Responding to security incidents, breaches, and data leaks
• Case Studies: Examining real-world crypto investigation case studies and best practices

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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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ADVANCED CERTIFICATE IN CRYPTO INVESTIGATIONS & DATA ANALYSIS

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London School of International Business (LSIB)

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05 May 2025

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