BIG Blockchain Intelligence Group Inc. ("BIG"), a leading company in the development and supply of blockchain and cryptocurrency research tools, tools for risk analysis and data analysis and investigative services, announces the launch of the first online certification of 8 hours in the world developed by investigator course for investigations on cryptocurrency.
BIG Blockchain Intelligence Group Inc. ("BIG"), a leading company in the development and supply of blockchain and cryptocurrency research tools, tools for risk analysis and data analysis and investigative services, announces the launch of the first online certification of 8 hours in the world developed by investigator course for investigations on cryptocurrency.
The BIG course, originally created and certified by the US Forces, has been modified to respond to the needs of financial analysts, investigators and compliance professionals
Students who accept all 5 modules and pass the final exam obtain the Certified Cryptocurrency Investigator credentials from BIG
Developed internally by a former special surveillance agent for national security investigations and by a certified fraud expert / certified money laundering specialist
BIG Blockchain Intelligence Group (CSE: BIGG, OTC: BBKCF, WKN: A2JSKG), one of the leading developers and suppliers of blockchain and cryptocurrency research, tools for risk analysis and data analysis and investigative services, announces the launch of the first investigator in the developed world, 8-hour online certification course for cryptocurrency investigations: the Cryptocurrency Investigation Certification Course, which is available online at www.CryptoInvestigatorTraining.com.
"This course is not a simple introduction to bitcoin," said BIG CEO Lance Morginn. "This is a certified training solution for investigators and compliance professionals who need in-depth and in-depth knowledge on how to track, monitor and monitor cryptocurrency and / or cryptography transactions." The certification course for cryptocurrency investigators is based on years of experience of our internal investigators and certified Bitcoin professionals.Our Director of Forensics and Investigations, Robert Whitaker, has served in order for 23 years, including as a special surveillance agent with national security investigations (HSI) Our director of the Financial Institution Strategy, Teresa Anaya, is certified ITIL 3, Certified Fraud Examiner and Certified Anti-Money Laundering Specialist, with over 25 years of experience in the field of fraud, money laundering and terrorist financing, also for the FDIC after the 2008 financial crisis, and for Standard Chartered Bank, Bank of America and others. By leveraging our team's decade-long experience, in conjunction with receiving industry feedback, we are proud to offer this professionally designed course that is intentionally organized to be easily understood. That's why, of the over 50 initial people who have passed our training so far, 100% have reported a positive satisfaction rating. "
The Cryptocurrency Investigation Certification Course consists of 5 commission-based modules that start with the basics, move on to more advanced topics and end with a detailed forensic analysis of cryptocurrency transactions that cover a variety of crypto crimes. Each individual learning module lasts from 1 to 2 hours, allowing order forces and compliance professionals to take the modules one at a time and at their own pace. The 5 modules can be purchased individually or in bundles at a reduced price, offering a simple and economical solution for customers with limited training budgets.
The course has been developed with the researcher in mind and is beneficial for all specialists in order and financial compliance, regardless of level of experience; students must not be experts in computer forensics to understand how to recognize, investigate and prosecute or report crypt-related crimes.
The modules of the certification course of the cryptocurrency investigators include:
- Introduction to cryptocurrency: covers the basics of fiat, virtual and criptovalute and the different types of cryptocurrency; lays the groundwork for law enforcement investigators, financial institutions and financial crimes to gain a firm and vital understanding of what cryptocurrency is, how it works and how it can be used in legitimate and illicit activities.
The Bitcoin Trail: explores the most dominant cryptocurrency, who invented it, the reasons why and how it is used; delves into cryptocurrency mining, common criminal schemes in which bitcoin is used, and how anti-money laundering compliance (AML) professionals and order forces investigate related criminal activities using advanced analytical tools. Dark Web: provides an overview of the part of the Internet commonly used by criminals and their criminal exploits; students learn of additional crimes in which cryptocurrency is involved, as criminals use peer-to-peer exchanges and little-known investigative advice in the real world.Cryptocurrency and criminal element: reveals the criminal element of cryptocurrency and how to identify and trace the evidence left behind; students are introduced into crucial insights for investigators, such as how dark web markets and cryptocurrencies work together and how they translate into the physical world.
Blockchain Forensics: deepens the understanding of the complexities of blockchain technology and explores the analytical tools to investigate crypto crimes; students improve their ability to identify the correct investigative tactics related to cryptography involving cryptocurrency and to understand how blockchains and the pseudo-anonymous nature of cryptocurrency work, giving investigators the opportunity to analyze data efficiently and quickly to identify illegal activities and / or supporting investigations and prosecutions.
The Cryptocurrency Investigation Certification course was developed internally by the BIG forensic expert team, including a former Special Surveillance Agent for National Security Surveys in collaboration with a Certified Fraud / Certified Money Laundering Examiner. The training, originally created and certified for the United States' forces, has been modified to respond to the needs of financial analysts, investigators and compliance professionals. Students who accept all 5 modules and pass the final exam obtain the Certified Cryptocurrency Investigator credentials from BIG.
Robert Whitaker, Director of Forensics and Investigations at BIG, commented: "We made sure that the cryptocurrency investigator certification course provided the foundation for essential knowledge to help order forces and compliance professionals navigate the new era Cryptocurrency But it was also our mission to go beyond pure knowledge by including useful insights and insights from the field that can be used immediately by investigators, including real examples of how criminals use cryptocurrency to promote their illicit activities and strategies on how to investigate on cryptocurrency transactions These are the deserved lessons that come only from a real investigative experience in criminals who use cryptocurrencies in illicit ways. "
After completing the forms, the law enforcement and compliance professionals will be better prepared to identify and investigate illicit activities involving cryptocurrency. In particular, students will be able to:
- understand the reasoning behind a decentralized currency, explain the problem of double spending, 51% of the attacks and how to buy and use bitcoins
reference case studies
identify cryptocurrency tests
explains how the criminal element uses cryptocurrency
understand how the dark web markets and cryptocurrencies work
know how analytical and forensic tools allow investigators to track virtual money
For more information, visit www.CryptoInvestigatorTraining.com.
On behalf of the Council,
Lance Morginn
CEO
About BIG Blockchain Intelligence Group Inc.
BIG Blockchain Intelligence Group Inc. (BIG) brings security and responsibility to the new era of cryptocurrency. BIG has developed from scratch a Blockchain-agnostic search and analysis engine, QLUETM, which allows order forces, RegTech, regulators and government agencies to track, monitor and visually monitor cryptocurrency transactions at the level forensic. Our commercial product, BitRank Verified (R), offers a "risk score" for Bitcoin portfolios, allowing RegTech, banks, ATMs, exchanges and resellers to meet traditional regulatory / compliance requirements. Our Forensic Services Division sets up our team of investigative experts for cryptocurrency surveys that require in-depth expertise and experience, combined with or in addition to our research tools, risk assessment and user-friendly data analysis. Based on industry demand, we created our Cryptocurrency Training Academy (www.CryptoInvestigatorTraining.com) to help order forces, the financial sector and regulators learn how to bring security and accountability to cryptocurrency; Our Certification Course Cryptocurrency Investigator is a one-stop solution to understand the world of cryptocurrency, how to reduce the associated risk and investigate cryptocurrency crimes.
About BitRank Verified (R)
BIG has developed BitRank Verified (R) to be the gold standard in the sector in classifying and verifying cryptocurrency transactions. BitRank Verified (R) offers the financial world a simplified front-end results page, which allows cashiers, traders, e-commerce sites and retailers to know whether a proposed transaction is safe to accept, questionable or it should be denied. BitRank Verified (R) and its APIs are tailored to provide the RegTech industry with a reliable tool to meet regulatory requirements and mitigate exposure to the risk of money laundering or other criminal activities.
Information on QLUETM
QLUE (TM) (Unified Law for the Application of the Law on Qualifications) allows law enforcement agencies, RegTech, regulators and government agencies to "literally follow virtual money". QLUE (TM) incorporates advanced techniques and unique search algorithms to detect suspicious activity within bitcoin and cryptocurrency transactions, allowing investigators to track, track and monitor transactions in their fight against terrorist financing, trafficking in beings human trafficking, drug trafficking, arms trafficking, child pornography, corruption, corruption, money laundering and other cybercrime.
Information on our expert training
We offer on-site and online training 24 hours a day, 7 days a week, allowing order forces, the financial sector and regulators to understand the risk of cryptocurrency and to investigate suspicious activities successfully. Our on-site training solutions are designed to meet the planning, localization and learning needs of our customers. Through our online Cryptocurrency Training Academy (www.CryptoInvestigatorTraining.com), customers can take our Cryptocurrency Investigation Certification course to earn their Cryptocurrency Certified Investigator from BIG to validate their new knowledge.
Information on our forensic services division
Our forensic services division provides the ordering forces, financial institutions and regulators with expert support to help track, monitor and monitor illicit activities involving cryptocurrencies. Our services range from fast and simple due diligence reviews, to thorough forensic support for ongoing investigations and to providing expert testimony from impartial third-party investigators.
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Forward-looking statements:
Some statements in this version are forward-looking statements, which include the completion of search software and other topics. Forward-looking statements consist of statements that are not purely historical, including statements about beliefs, plans, expectations, or intentions about the future. Such information can generally be identified through the use of forward-looking expressions such as "may", "expect", "estimate", "anticipate", "understand", "believe" and "continue" or its negative or similar changes . . Readers are advised not to rely excessively on forward-looking statements, as there is no guarantee that the plans, intentions or expectations on which they will be based will occur. By their nature, forward-looking statements involve numerous assumptions, known and unknown risks and uncertainties, both general and specific, that contribute to the possibility that forecasts, estimates, forecasts, projections and other forward-looking statements do not occur. These assumptions, risks and uncertainties include, among other things, the state of the economy in general and of capital markets in particular, and other factors, many of which are beyond BIG's control. The forward-looking statements contained in this press release are expressly qualified by this cautionary statement. Over-reliance should not be placed on forward-looking information because BIG can not guarantee that it will prove correct. Important factors that could cause actual results to differ materially from BIG's expectations include consumer sentiment towards BIG products and Blockchain technology in general, technological failures, competition and the inability of counterparties to fulfill to their contractual obligations.
The forward-looking statements contained in this press release are made at the date of this press release. Except as provided by law, BIG declines all intentions and assumes no obligation to update or revise any forward-looking statements, either as a result of new information, future events or otherwise. Furthermore, BIG undertakes no obligation to comment on the expectations or statements made by third parties regarding the issues discussed above.
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