The CCI curriculum taught in English by Blockchain Intelligence Group is utilized by the world’s leading law enforcement departments and Fortune 500 institutions for employee training. The Chinese debut serves as a gateway to a worldwide market of policymakers, enforcement agencies, and finance experts seeking extensive training on cryptocurrencies.
President of Blockchain Intelligence Group Lance Morginn stated, “The commencement of Chinese-language courses is a significant step in Blockchain Intelligence Group’s development. Certified crypto investigator education in Chinese is a first-of-its-kind enterprise offering better education to Chinese speakers throughout the globe to combat cryptocrime.”
Notwithstanding the Chinese government’s prohibition, crypto use is increasing rapidly, with over 19 million Chinese citizens holding cryptocurrencies. The CCI program is an industry-relevant, tool-agnostic program that educates government, state agencies, banks, and others to scrutinize cryptocurrency-related financial fraud. CCI covers in-depth coverage of issues like anti-money laundering, cryptocurrency research, concealment strategies using crypto, and Dark Web applications.
Businesses and individuals that pass the CCI will also get trial access to Blockchain Intelligence Group’s QLUETM, the state-of-the-art blockchain visual analytics and research tool, which is now accessible in Chinese. QLUETM examines crypto information at its most micro level, transaction by transaction, for improved forensic work. Investigations are aided by integrated case file organization, NFT functionality, and multi-chain plotting.
The CCI program consists of five on-demand courses: