Course Outline
Introduction
Overview of Blockchain Technology
- Cryptocurrency as a blockchain application
Understanding cryptocurrency and online marketplace transactions
- Bitcoin and other cryptocurrencies
Identifying cryptocurrency trails
- Web, desktop, and mobile wallets
- Hardware wallets
- Applications for authenticating exchanges
Overview of the dark web and criminal elements in cryptocurrency
Analyzing blockchain forensics
Utilizing open-source tools for track and trace operations
- The web crawler
Responding to ransomware attacks and data breaches
Decrypting money laundering processes
- Mitigating cryptocurrency theft and scams
Securing cryptocurrency transactions through digital evidence
Incorporating existing compliance programs
- AML compliance and cryptocurrency
Summary and conclusion
Requirements
- General knowledge of technology
- Experience with forensic investigation and legal background
- Understanding of financial transactions
- General comprehension of cryptography
Audience
- Investigators
- Cybersecurity Specialists
Testimonials (2)
- like the blockchain introduction. For a blockchain newbie like me, its englighten me. - Like the technical workshop, also interesting
Muhammad Lutfi Budiansyah - PT Digital Daya Teknologi
Course - Web3 Engineering & Supply Chain Finance Architecture
I really enjoy the training with Patrick. He is clearly very knowledgeable on various topics related to blockchain. He explains really well.