Cryptocurrency

Cryptocurrency Training Courses

Blockchain and cryptocurrencies are gaining prominence in society. Bitcoin, Ethereum, Binance Smart Chains, are just some of the digital offerings. The different types of blockchain technologies offer the possibility of unprecedented developments; fast cross-border transactions, sale of digital art, decentralised supercomputing and more. With the right analytics, you can gain insight into the world of blockchains and track and visualise cryptocurrency transactions.

DataExpert offers various training courses to train investigators and detectives to become cryptocurrency investigators. DataExpert is a Gold Partner of Chainalysis and training partner of TRM Labs This allows us to provide you with all Chainalysis training and TRM Labs training in addition to our own training. Below you will find an overview of our Cryptocurrency training courses.

Our courses are categorized by professional level: Basic, Intermediate, Advanced, and Specialist. In addition, we offer product certification training, and combined training programs.

Interested in self-paced training? Contact us at training@dataexpert.nl, and we will help you plan accordingly.

Check the latest training dates via our training portal. Don’t see a suitable date? Sign up for the waiting list, and we’ll contact you as soon as a new training becomes available.

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Basic Trainings

Cryptocurrency Investigations

During this training course participants learn all the ins & outs about cryptocurrency and the blockchain and how to investigate it.

Chainalysis Cryptocurrency Fundamentals (CCFC)

During this training course the participants learn fundamental knowledge about blockchain technology and cryptocurrency.

TRM Crypto Fundamentals

This training is a comprehensive orientation to the crypto ecosystem and related key concepts necessary to understand, analyse, and engage with cryptocurrency and track entities and transactions across blockchains.

Intermediate Trainings

Chainalysis Ethereum Investigations Certification (CEIC)

During this training course participants will learn the necessary knowledge and practices to track transactions on the Ethereum blockchain using Chainalysis Reactor.

Ethereum Basics

During this training course participants learn all ins & outs of the Ethereum Blockchain. Students learn to investigate using multiple angles and with various open source tools.

Advanced Trainings

Chainalysis Investigation Specialist Certification (CISC)

During this training course participants learn these advanced investigation methodologies and workflows for cryptocurrency and blockchain investigations.

TRM Advanced Crypto Investigator

This training is for power users who want to leverage blockchain intelligence to the fullest extent during investigations and provides practitioners with advanced knowledge and skills for a variety of investigative blockchain activities.

Ethereum Advanced

During this training course participants learn all the ins & outs of Ethereum protocols and EVM-compatible blockchains such as chain hopping, privacy protocols and more. Students learn to conduct research from multiple perspectives and with various open source tools.

Cryptocurrency Investigations - Expert (custom)

DataExpert offers custom Cryptocurrency Investigations Expert training courses tailored to the wishes and needs of the participants.

Specialist Trainings

TRM Digital Forensics & Cryptocurrencies

This training provides an understanding of the intricacies of blockchain technology and recognizing cryptocurrency artifacts left behind in digital evidence, equipping learners to tackle the increasing amount of investigations with a cryptocurrency nexus.

TRM Crypto Compliance Specialist

Gain the knowledge necessary to implement on-chain compliance workflows, understand third-party risk in relation to crypto transactions, and gain an understanding of current trends, typologies, and tooling.

Chainalysis Risk and Regulation Training (CRRT)

During this training course participants learn to apply a risk-based approach and analyse off- and on-chain data for an effective AML policy.

Product Certification Trainings

Chainalysis Reactor Certification (CRC)

During this training course participants learn how to work with the Chainalysis Reactor tool in order to analyze and investigate the blockchain and cryptocurrency.

TRM Certified Investigator

In addition to the fundamentals of blockchain technology, cryptocurrencies and emerging use cases, students learn on-chain investigative techniques.

Combined Trainings

Chainalysis Reactor Certification: Recertify

During this training course participants refresh their knowledge about and learn the latest developments around Chainalysis Reactor.

Cryptocurrency Investigations Basics & Chainalysis Reactor Certification

During this training course participants learn the opportunities and challenges of cryptocurrency and the blockchain and how to use Chainalysis Reactor in their investigation and analysis.