Blockchain Intelligence Group Launches New Advanced Training Modules
Blockchain Intelligence Group (BIG), a global leader in cryptocurrency investigations and compliance solutions, has introduced two new advanced modules as part of its Certified Cryptocurrency Investigator (CCI) training program. These modules, Module 9 focusing on Hacks and Exploits in the Cryptocurrency Space, and Module 10 on Cryptocurrency Compliance and Risk Management for Financial Institutions, provide valuable insights into the evolving landscape of digital assets and blockchain networks.
Module 9 delves deep into major cryptocurrency hacks, exploits, and exit scams, offering detailed case studies to help students understand cybercriminal tactics, early warning signs, and risk mitigation strategies. The module also explores the dark web’s role in facilitating nefarious activities in the digital asset space.
Module 10, on the other hand, is designed for compliance officers, risk managers, and executives in financial institutions. It covers regulatory requirements, risk assessment methodologies, and due diligence processes, empowering professionals to develop robust policies and procedures to protect their organizations from potential threats.
Comprehensive Training Program
The addition of these new modules completes the Certified Cryptocurrency Investigator – Advanced certification course, encompassing modules 6 to 10 (« CCI-A »). The CCI-A certification, valid for one year, requires professionals to complete and pass a top-up course annually to maintain certification.
These latest modules complement BIG’s existing CCI certification, which has been completed by over 2,500 professionals worldwide, including those from law enforcement agencies, regulatory bodies, financial institutions, and crypto businesses. The courses offer insights from industry experts, such as former federal agents and compliance officers, ensuring a comprehensive and relevant learning experience.
About BIGG Digital Assets Inc.
BIGG Digital Assets Inc. is a company dedicated to creating a safe, compliant, and regulated crypto environment for the future. Through its portfolio companies – Netcoins, Blockchain Intelligence Group, and TerraZero – BIGG invests in products and services that align with its vision for the digital asset space.
Blockchain Intelligence Group specializes in digital asset forensics, anti-money laundering detection, and cryptocurrency investigations. With a focus on visualizing digital assets and market-related activities, the company assists clients with risk management, due diligence, and forensic services in the digital asset space.
Conclusion
The introduction of these new advanced training modules by Blockchain Intelligence Group underscores its commitment to addressing the rapidly changing digital asset landscape and emerging risks. Professionals seeking to enhance their knowledge and skills in cryptocurrency investigations and compliance can benefit greatly from these cutting-edge courses.
Source : financialpost.com