CipherTrace Certified Examiner Training (North America/Europe) NovemberNov 17 2020 Europe/MadridOnline


Participants will develop and hone digital investigation techniques as they learn a risk-based approach to tracing the source of blockchain funds and de-anonymizing cryptocurrency transactions with cryptocurrency forensic tools. The course will equip participants with an understanding of cryptocurrency fundamentals and the specific understanding of tracing transactions. They will learn to improve the efficiency and effectiveness of blockchain investigations by learning how to best leverage tools and resources to reduce investigation time and improve information yield. Upon successfully completing the course and passing the exam, you will be accredited as a CipherTrace Certified Examiner (CTCE).


Training on the most advanced tools by the world’s best crypto experts

Led by Pamela Clegg, a leading expert in cryptocurrency forensics with over 10 years of experience with investigations, due diligence and intelligence operations, this cryptocurrency financial investigation training provides hands-on instruction in the use of this industry-leading platform. After the completion of training, participants will be able to:

  • Trace the source of blockchain funds and de-anonymize cryptocurrency transactions with cryptocurrency (or blockchain) forensic tools
  • Quickly risk-rate tokens, transactions, and digital asset businesses
  • Apply a risk-based approach to AML compliance
  • Use the crypto AML tools to help automate enhanced due diligence reports
  • Improve the efficiency and effectiveness of blockchain forensic investigations
  • Produce reports that can be given to law enforcement for asset recovery



More and Effective Investigations

Participating in this training will improve the efficiency and effectiveness of participant’s blockchain forensic investigations. Participants will learn ways to best leverage CipherTrace tools and resources to reduce investigation time and improve information yield.

Professional Advancement

The CTCE credential provides assurance to current and potential employers of an individual’s knowledge and experience with blockchain investigations and analytics.

Industry Acknowledgement

This CTCE credential increases one’s standing in the cryptocurrency and AML community by verifying the integrity of one’s knowledge and skills and the reliability with which they can be applied.

Objective Skills Validation

The CTCE accreditation provides validation of forensic skills and real-world application of those skills in interpreting the data found within the CipherTrace cryptocurrency investigation toolset and threat intelligence database. Participants will learn how to produce reports that can be used by law enforcement. Along with other blockchain and cryptocurrency certification it provides credibility in legal proceedings, law enforcement investigations, and regulatory enforcement processes.

ACFCS Continuing Education Credit

This event program has been approved by the Association of Certified Financial Crime Specialists (ACFCS) for 7 CFCS credits. ACFCS is a global member organization that provides training, tools and certification to enable professionals to combat all forms of financial crime. Visit www.acfcs.org to learn more.

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