Virtual Assets & Digital Financial Crime
Cryptocurrency intelligence, blockchain analytics and technology-enabled financial crime.
5 courses
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GC-201Professional
Virtual Assets, Blockchain Technologies and Cryptocurrency Intelligence Operations
The rapid growth of virtual assets, blockchain-based financial services and cryptocurrency ecosystems has created new opportunities for legitimate financial activity while introducing increasingly complex challenges for financial intelligence, compliance and law-enforcement functions.
5 days Virtual Assets & Crypto Certificate of completion -
GC-202Professional
Crypto Intelligence Analytics, Visualization and Intelligence Reporting
The complexity and volume of cryptocurrency transactions require specialised analytical approaches capable of converting blockchain data into meaningful intelligence.
5 days Virtual Assets & Crypto Certificate of completion -
GC-203Professional
Blockchain Analytics and Virtual Asset Investigation Techniques
Virtual-asset investigations require investigators to understand how blockchain transactions can be reconstructed, analysed and connected to real-world persons, entities and financial activity.
5 days Virtual Assets & Crypto Certificate of completion -
GC-204Professional
Digital Intelligence and Technology-Enabled Financial Crime Analysis
Digital transformation has changed the nature, scale and speed of financial crime.
5 days Virtual Assets & Crypto Certificate of completion -
GC-205Professional
Financial Data Analytics, Dashboard Development and Intelligence Visualization
Financial intelligence functions increasingly depend on the ability to transform large and complex datasets into clear, timely and actionable information.
5 days Virtual Assets & Crypto Certificate of completion