Certified Cryptocurrency Investigator (CCI)

Ready to earn your Certified Cryptocurrency Investigator credential to validate your new level of knowledge?

Blockchain Intelligence Group (BIG) has built the global standard for crypto-transaction tracking and investigation for finance, compliance, exchanges, and law enforcement. Public and private clients on five continents use BIG's algorithmic tools every day to verify the security and accountability to crypto transactions. QLUE (TM) is a search and analytics engine, enabling Law Enforcement, Banks, Exchanges, ATMs and Custodial Services to visually track, trace, and monitor cryptocurrency transactions at a forensic level. BitRank Verified ®, creates a risk score in real-time for cryptocurrency addresses and transactions, enabling our customers to meet traditional regulatory/compliance requirements around the world.

The CCI course from BIG will give you in-depth understanding of how to track, trace and monitor cryptocurrency transactions and/or crypto crimes. After completing the modules, you will be better prepared to identify and investigate illicit activities involving cryptocurrency.

The course is certified training for finance professionals, compliance professionals designed by a 25-year veteran in AML, anti-fraud, and terrorist financing investigations. 

Through our partnership with BIG, we're excited to offer you a 15% discount by using the offer code: BATES2022

Sign Up Today!