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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
21 Hours
Testimonials (1)
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