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 Scam
Securing Cryptocurrency Transactions through Digital Evidence
Incorporating Existing Compliance Programs
- The AML Compliance and Cryptocurrency
Summary and Conclusion
Requirements
- A general knowledge on technology
- Experience with forensic investigation and legal background
- An understanding of financial transactions
- A general comprehension of cryptography
Audience
- Investigators
- Cyber Security Specialists
Testimonials (2)
Very informative and gave a more in depth look at the content, great to have an experienced trainer on hand to clear up any issues or misconceptions arond various topics
Jordan - Rakuten Blockchain Lab
Course - Ethereum for Developers
Tuan Chen memiliki banyak pengetahuan dan pengalaman dalam domain blockchain. Saya menyukai bagian yang ingin dia diskusikan dengan saya tentang beberapa skenario nyata. Dia memiliki pandangan yang sangat jelas tentang pertanyaan-pertanyaan tersebut dan memberi saya saran/saran berbeda yang saya miliki dalam kasus sebenarnya. Dia tidak menjual idenya tetapi membimbing saya untuk memahami teknologi baru ini dari sudut pandang yang berbeda, dengan menjelaskan pro/kontra untuk setiap situasi.
Hailiang Shi
Course - Ripple Blockchain for Financial Companies
Machine Translated