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
- A general knowledge on technology
- Experience with forensic investigation and legal background
- An understanding of financial transactions
- A general comprehension of cryptography
Audience
- Investigators
- Cyber Security Specialists
Custom Corporate Training
Training solutions designed exclusively for businesses.
- Customized Content: We adapt the syllabus and practical exercises to the real goals and needs of your project.
- Flexible Schedule: Dates and times adapted to your team's agenda.
- Format: Online (live), In-company (at your offices), or Hybrid.
Price per private group, online live training, starting from 4800 € + VAT*
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Testimonials (2)
The topic in general is interesting, perhaps making it longer and with more exercises.
Marcos Jose Martinez Corona - si
Machine Translated
Patrick did a great job of striking a balance between covering all the prepared material while making time to give detailed answers to any questions from the group