Trainings
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.
Goal
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.
Content
- 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
| 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 |
Fill out below data:
Incompany Training
This training can also be given at your location, whenever you want.
For this, you can contact our training secretariat via:
e-mail: opleiding@digitaleopsporing.nl
telephone: 085-489 1250
Other courses
1-day OSINT (Open Source Intelligence Traininig)
TrainingsGoal During the 1-day Open Source Intelligence Training(OSINT) participants are trained in techniques and tools to search the vast amount of information on the internet and quickly analyse these results and apply them in their daily work. Target group The...
2-day OSINT Open Sources Intelligence Training
TrainingsTrainingThe Internet Investigation/Open Source Intelligence Training (OSINT) is one of the best trainings of the Netherlands, and is also unique because it is given by a digital detective working for the police. The training is both given on location and as...
OSINT for legal profession
TrainingsGoalThe use of the internet and ICT is part of the daily work of a legal practitioner. What can you find on the internet, what can you do with this information and what dangers are there in using websites and going online? Participants learn about the...
Internet Investigation with iRC
TrainingsGoalDuring the 1-day training Internet Investigation with iRC participants are trained in available tools from iRC, in combination with various search options on the internet. Target groupThe starting iRC user who is also a beginner in the field of OSINT....
User training iRC
TrainingsThe iRC tool enables users to perform their research activities via the internet better and more effective. Due to the GDPR it is important for organizations to have internet research conducted in a safe environment Target group groupIndividual iRC customers,...
Interested? Contact us directly
Interesse in Eendaagse Crypto & Criminaliteit in het cyberdomein
Would you rather been called?
You will be called back within 24 hours