Certified Cryptocurrency Investigator - CCI: Designed for you by seasoned government crypto investigators and experts in financial compliance.A well-designed course with the right balance between the necessary technical elements and the practical aspect of Investigation and Compliance.Not only law enforcement officers, regulators, Fintech Compliance officers interested in Blockchain, DLT, and Forsenic, should attend.The fact is that if you are working in traditional FinancialCrime, investigation, AML, compliance, Audit, legal, you better hurry up. With more and more investment banks, asset manager, and financial institutions globally getting their feet into this asset class, it is not a choice to ignore, but to understand, including the risk and the evolving regulatory expectations surrounding it.
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