WEB Blockchain Intelligence Group Powers Intelligence and Compliance for Government Agencies, Financial Institutions
Responding to this need, CNC Intelligence Introduces the Certified Cryptocurrency Investigator (CCI) Program
WEB Blockchain Intelligence Group, a leading provider of blockchain intelligence and compliance solutions, has announced the launch of the Certified Cryptocurrency Investigator (CCI) program. The CCI program is designed to provide law enforcement, financial institutions, and other professionals with the skills and knowledge they need to investigate and prosecute cryptocurrency-related crimes.
The CCI program covers a wide range of topics, including:
- Blockchain basics
- Cryptocurrency investigation techniques
- Anti-money laundering (AML) and counter-terrorism financing (CTF) regulations
- Case studies
The CCI program is taught by leading experts in the field of cryptocurrency investigation. The program is also accredited by the International Association of Certified Financial Crime Investigators (IACFCE).
"The CCI program is a valuable resource for law enforcement and financial institutions that are looking to enhance their cryptocurrency investigation capabilities," said Patrick Murck, CEO of WEB Blockchain Intelligence Group. "The program provides participants with the skills and knowledge they need to effectively investigate and prosecute cryptocurrency-related crimes."QLUE is the Best-in-Class Blockchain Visualization Engine that Helps Investigators Track and Trace Illicit Cryptocurrency Transactions
QLUE is a blockchain visualization engine that helps investigators track and trace illicit cryptocurrency transactions. QLUE is used by law enforcement, financial institutions, and other professionals to investigate a wide range of cryptocurrency-related crimes, including money laundering, terrorist financing, and drug trafficking.
QLUE provides a visual representation of blockchain data, making it easier for investigators to understand and analyze complex transactions. QLUE also has a number of built-in features that help investigators identify and track illicit cryptocurrency transactions, including:
- Real-time transaction monitoring
- Entity resolution
- Graph analysis
QLUE is the leading blockchain visualization engine used by law enforcement and financial institutions to investigate cryptocurrency-related crimes.
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