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  • Certified CryptoAssets Forensic Investigator (CCFI)

Certified CryptoAssets Forensic Investigator (CCFI)

Curriculum

  • 4 Sections
  • 27 Lessons
  • 4 Weeks
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  • Day 1
    9
    • 1.1
      Overview of the Course
    • 1.2
      What is Digital Asset – How it differs from Virtual Asset
    • 1.3
      How Virtual Currency can be misused for criminal activites
    • 1.4
      Non Fungible Tokens
    • 1.5
      Gaming Tokens
    • 1.6
      Governance Token
    • 1.7
      Bitcoin Transaction Lifecycle
    • 1.8
      Money Laundering using Crypto Assets
    • 1.9
      Surface Web Deep Web Dark Web
  • Day 2
    3
    • 2.1
      Bitcoin Address Tracing
    • 2.2
      Crypto Forensics
    • 2.3
      Initial Coin Offer
  • Day 3
    6
    • 3.1
      Crypto Wallets
    • 3.2
      Crypto Exchanges
    • 3.3
      Case Studies
    • 3.4
      Concept of Blockchain
    • 3.5
      Cryptography – An Introduction
    • 3.6
      Architecture-Functioning-Types of Blockchain
  • Day 4
    9
    • 4.1
      Arpanet-Internet-Blockchain
    • 4.2
      Use Case 1 KYC
    • 4.3
      Use Case 2 Transaction Monitoring
    • 4.4
      Use Case 3 Smart Dubai 2021
    • 4.5
      Use Case 4 Identity Management
    • 4.6
      Use Case 5 Logistics
    • 4.7
      Use Case 6 Supply Chain Management
    • 4.8
      Crypto Regulations – India
    • 4.9
      Crypto Regulations – World and Red Flag Indicators
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Money Laundering using Crypto Assets
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PonSun was established in 2017, with the goal to offer customized AML Advisory to Reporting Entities for sound AML compliance program, and a reliable procedure.

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