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!
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.
- Crypto currency
- 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|
|Tuition fee||€ 495,-|
|Certificate||An unique and personal certificate of participation|
|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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