Trainings
PURPOSE
The purpose of this crypto training is to teach you, the trainee, the basics of cryptocurrencies and fraud. During this training we will cover the main tools and concepts that are essential in a crypto investigation such as wallet tracing. At the end of the training you will be able to recognize risks in the crypto market and detect fraud.
CONTENT
During the one-day basic crypto training, participants are brought up to speed on the latest cyber trends and learn situational awareness in the cyber domain. Who is abusing the cyber domain? How do criminals use crypto currency? What are the latest digital financial products? And how do criminal organizations exploit the cyber domain? As an investigator, you must continually stay abreast of the latest technologies, modus operandi and trends. We help you research techniques and build knowledge within your organization. We cover not only digital technology, but also the behavior of people in the digital world. Whether it’s about sneaking away money, disguising or masking money flows or how ransomware works, we are ready to support you.
TARGET GROUP
This training is specifically designed for anyone working in or dealing with: Know Your Customer (KYC), Customer Due Diligence (CDD), digital detection, general detection, cybercrime, Prevention of Money Laundering and Financing of Terrorism Act (WWFT), procurement processes, partner scans, SWOT analyses, screening, BIBOB, Social Support Act (WMO), participation, General Act on Exceptional Medical Expenses (AWBZ), money laundering, AntiMoney Laundering (AML) and undermining.
ONLINE OR STILL PHYSICALLY?
Our basic and advanced Crypto training courses are held at three different locations (Horst, IJsselstein and Zwolle) and in an online training variant. Various dates for these are scheduled throughout the year.
INCOMPANY TRAINING
Our custom training courses are designed to fully meet your specific needs and requirements for in-person training. Our specialists will discuss with you the types of surveys you conduct and your specific challenges. Based on this information, we will create a training course that perfectly matches your goals and requirements. Contact us for more information about our customized incompany training courses and find out how we can help you broaden your Crypto Crime knowledge and skills. Strengthen your team with the knowledge and tools.
DAILY STRUCTURE
Block 1
• Introduction
• Terms
• Blockchain
Brake
Block 2
• Cryptocurrency
• Money Laundering
• The Criminal “Webshop”
• Trends indicators
Sign up today and stay one step ahead in the rapidly changing world of cybercrime and cryptocurrency!
The one-day training can also be provided in English.
Location | Digitale Opsporing Horst, IJsselstein (UT), Zwolle, online or incompany |
Enrollment | Incompany, Open enrollment |
Level | In consultation |
Duration | 1 day |
Tuition | Trainings € 550,- p.p. (excl. VAT) valid until 31-12-2024 |
Certificate | A unique and personal certificate of participation |
Direct registration
Incompany Training
This training can also be given at your location on a date of your choice.
For this you can contact our training secretariat via:
e-mail: opleiding@digitaleopsporing.nl
telephone: 085-489 1250
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Interested? Contact us directly
Interesse in Eendaagse Crypto & Criminaliteit in het cyberdomein
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