• Online, Self-Paced
Course Description

Explore the intersection of cryptocurrency, blockchain, and financial intelligence with "Cryptocurrency & Blockchain FININT (CBFI)." Learn how digital assets are used in financial investigations, fraud detection, and regulatory compliance.

Learning Objectives

  • Analyze financial intelligence related to cryptocurrencies
  • Investigate blockchain transactions for illicit activities
  • Develop countermeasures against crypto-based money laundering
  • Utilize AI for blockchain forensic analysis
  • Enhance regulatory compliance in cryptocurrency investigations
  • Framework Connections

    The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):