1-day Crypto & Criminality in the cyber domain
The training is both given on location and as an online training. On the right side, you can see the options and the different dates.

The online training is given in a virtual interactive classroom and ensures that the teaching experience does not differ much from physical education. Both teacher and participants are visible and you can ask questions live, not only via chat.

Read our corona protocol here. It is applicable to the courses at our location.

During the 1-day course Crypto & Criminality in the cyber domain, participants are informed about the latest cyber trends and situational awareness in the cyber domain. Who abuses the cyber domain? How do criminals use the crypto currency? What are the latest digital financial products? And how do criminal organizations “exploit” the cyber domain? As a researcher you are continuously at daggers drawn to keep up with the latest technologies, modus operandi and trends. Whether you need to research the Blockchain, know the value of the latest NFT (non-fungible-token), investigate the latest crypto currency scam and/or do a transaction analysis of an unknown crypto exchange. We can help you with research techniques or knowledge building in your organization. We include not only digital technology, but also the behaviour of people in the digital world. Whether it concerns diverting money, concealing or masking money flows or how ransomware works. We are at your disposal!

Target group
If you are dealing with the following processes/subjects, you can follow a training. KYC, CDD, digital research, general research, cybercrime, WWFT (The Money Laundering and Terrorist Financing (Prevention) Act, purchase processes, SWOT analysis, screening, (BIBOB), WMO, (social support act) participation, AWBZ (Exceptional Medical Expenses Act), laundering, AML, undermining. Or are you just curious what these technologies can mean for you as a company, please feel free to contact us to discuss the possibilities.


  • Introduction
  • Blockchain
  • Crypto currency
  • Launder
  • The criminal “webshop”
  • Trends & Indicators

The 1-day training is offered on the basis of registration and/or incompany. The training contains casuistry/practice examples but also has a strong theoretical basis. We work with digital experts and experienced investigators. The 1-day training can also be given in English.

Registration Incompany, Open registration
Level In consultation
Tuition fee € 495,-
Certificate An unique and personal certificate of participation

Direct registration

Sign up for the open training:
1-day Crypto & Criminality in the cyber domain
6 september 2022 = VOL ONLINE
20 september 2022 Nieuwegein
6 oktober 2022 ONLINE
3 november 2022 ONLINE
23 november 2022 ONLINE
15 december 2022 ONLINE

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Incompany Training

This training can also be given at your location, whenever you want.
For this, you can contact our training secretariat via:
telephone: 085-489 1250

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