Lost or stolen crypto?
Contact our Investigations team
Under Attack?

Most Comprehensive Set of Crypto Security Qualifications

Highest Qualified Team

Our Cybersecurity, Blockchain Security, Crypto Security Qualifications

  • Crypto Currency Security Standard Auditor (CCSSA)  CryptoCurrency Certification Consortium
  • Certified Blockchain Security Professional (CBSP)  Blockchain Training Alliance (BTA)
  • Certified Blockchain Security Expert (CBSE)  101 Blockchains
  • Certified Cryptocurrency Auditor (CCA)  Blockchain Council
  • Diploma in Criminology – Cybercrime  City Colleges
  • Cybersecurity for Industrial Automation   University of Kansas
  • Certified Information Security Manager (CISM)  ISACA
  • Certified in Risk and Information Systems Control  ISACA
  • Certified Information Systems Auditor (CISA)  ISACA
  • Certificate in Managing Cyber Security  CISI
  • Cyber Security and IT in Investment Operations  CISI
  • Operational Risk Manager (ORM)  PRMIA
  • Managing Operational Risk in Financial Institutions  CISI
  • Fellow of Information Privacy (FIP)  IAPP
  • Certified Information Privacy Manager (CIPM)  IAPP
  • Certified Information Privacy Professional / Europe  IAPP
  • Certified Information Privacy Technologist (CIPT)  IAPP
  • ISA/IEC 62443 Cybersecurity Expert  ISA
  • Exploit Researcher and Advanced Penetration Tester  GIAC
  • Reverse Engineering Malware (GREM)  GIAC
  • Critical Infrastructure Protection (GCIP)  GIAC
  • Global Industrial Cyber Security Professional  GIAC
  • Certified Information Systems Security Professional   (ISC)2
  • Certificate of Cloud Security Knowledge (CCSK)  CSA
  • Professional Cloud Security Engineer   Google Cloud
  • Certified Kubernetes Security Specialist (CKS)   Linux Foundation
  • Nokia End-to-End 5G Professional – Security  Nokia Bell Labs
  • Microsoft Certified: Cybersecurity Architect Expert  Microsoft
  • AWS Certified Security – Specialty  AWS
Crypto Blockchain Security Qualifications
Financial Crime Compliance Qualifications

Our Financial Crime and Compliance Qualifications

  • Certified Cryptoasset Anti-Financial Crime Specialist (CCAS) Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • International Diploma in Financial Crime Prevention  International Compliance Association (ICA) & University of Manchester
  • Diploma in Investment Compliance  Chartered Institute for Securities & Investment (CISI)
  • Certified Anti-Money Laundering Specialist (CAMS)  Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Advanced Certified AML Specialist – Audit (CAMS-AUDIT)  Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Certified Global Sanctions Specialist (CGSS)  Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Certified Financial Crime Specialists (CFCS)  Association of Certified Financial Crime Specialists (ACFCS)
  • Certificate in Global Financial Compliance  Chartered Institute for Securities & Investment (CISI)
  • International Certificate in Banking Risk & Regulation  Global Association of Risk Professionals (GARP)
  • Financial Risk and Regulation (FRR)  Global Association of Risk Professionals (GARP)
  • Certificate in Prevention of Financial & Cyber Crime  Chartered Institute for Securities & Investment (CISI)
  • Certificate in Risk in Financial Services  Chartered Institute for Securities & Investment (CISI)
  • Certificate in Combating Financial Crime  Chartered Institute for Securities & Investment (CISI)
  • FIU Connect: Cryptoassets Certification  ManchesterCF and University of New Haven
  • Certified Financial Intelligence Specialist  ManchesterCF and University of New Haven
  • Governance, Risk Management & Compliance Professional & Auditor  Open Compliance & Ethics Group (OCEG)
  • Securities Law Certificate  eCornell, Cornell Law School
  • FinTech Ethics & Risks Certificate  Hong Kong University
  • Certified Blockchain & KYC Professional  Blockchain Council
  • Certified Blockchain & Law Professional  Blockchain Council

Our Investigations, Incident Response, and Digital Forensics Qualifications

  • Certified Cryptocurrency Investigator (CCI)  Blockchain Intelligence Group
  • Certified Cryptocurrency Investigator – Advanced Ethereum (CCIE)  Blockchain Intelligence Group
  • Cryptocurrency Tracing Certified Examiner (CTCE)  CipherTrace, MasterCard
  • Cryptocurrency Fundamentals Certification (CCFC)  Chainalysis
  • Chainalysis Reactor Certification (CRC)  Chainalysis
  • Chainalysis Ethereum Investigations Certification (CEIC)  Chainalysis
  • Elliptic Specialist Investigator Certification Elliptic
  • Certified Cryptocurrency Risk Specialist (CCRS) Ciphertrace, MasterCard
  • Certified Cryptocurrency & Blockchain Investigator  Akademie Karhrman
  • Certified Cryptocurrency Forensic Investigator (CCFI)  McAfee Institute
  • Certificate in Legal Investigation Purdue University
  • Diploma in Corporate Fraud Investigation The Institute of Banking & City Colleges
  • Advanced Certified Anti-Money Laundering Specialist (CAMS) – Financial Crimes Investigations (FCI) Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • Certified Fraud Examiner (CFE) Association of Certified Fraud Examiners (ACFE)
  • Certified Financial Crimes Investigator (CFCI) International Association of Financial Crimes Investigators (IAFCI)
  • CERT Digital Forensics Professional Certificate Software Engineering Institute, Carnegie Mellon University
  • CERT Certificate in Advanced Digital Forensics Software Engineering Institute, Carnegie Mellon University
  • Certified Cyber Crimes Investigator (CCCI) International Association of Financial Crimes Investigators (IAFCI)
  • Certificate in Fraud Detection and Investigation Financial Crime Academy & Swiss School of Business and Management Geneva
  • Certificate in Leading Complex Investigations Association of Certified Anti-Money Laundering Specialists (ACAMS)
  • GIAC Certified Incident Handler (GCIH) Global Information Assurance Certification (GIAC)
  • Certified Cyber Forensics Professional (CCFP) International Information System Security Certification Consortium (ISC2)
  • Certified Hacking Forensic Investigator (CHFI) EC-Council
  • Response and Industrial Defense (GRID) Global Information Assurance Certification (GIAC)
  • Certified Information Forensics Investigator (CIFI) International Information Systems Forensics Association (IISFA)
DeFi Blockchain Crypto Qualifications

Our DeFi, TradFi, Crypto, Blockchain Qualifications

  • Professional Banker Diploma Chartered Banker Institute
  • Oxford Blockchain Strategy Programme Saïd Business School, University of Oxford
  • Decentralized Finance (DeFi): The Future of Finance Specialization Duke University
  • Certified Bitcoin Professional (CBP) CryptoCurrency Certification Consortium (C4)
  • Certified Ethereum Professional (CEP) CryptoCurrency Certification Consortium (C4)
  • Online Degree in Blockchain Blockchain Council
  • Digital Currency Council Certified Professional Digital Currency Council (DCC)
  • Certified Crypto Finance Expert (CCFE) Scarossa GmbH and Bravis GmbH
  • Certified DeFi Expert Blockchain Council
  • Certified Ethereum Expert Blockchain Council
  • Certified NFT Expert Blockchain Council
  • Certified Cardano Expert Blockchain Council
  • Certified Polygon Expert Blockchain Council
  • Certified Uniswap Expert Blockchain Council
  • Certified Polkadot Expert Blockchain Council
  • Blockchain Applications Certificate  Duke University
  • Certified Enterprise Blockchain Architect  101 Blockchains
  • Certified Blockchain Architect  Blockchain Council
  • IBM Certified Solution Advisor – Blockchain Platform  IBM
  • Certified Hyperledger Fabric Developer (CHFD)  The Linux Foundation
  • Certified Hyperledger Fabric Administrator (CHFA)  The Linux Foundation
  • Certified Blockchain Developer Hyperledger Fabric (CBDH)  Blockchain Training Alliance (BTA)
  • Corda Certified Developer  R3
  • Certified Corda Expert  Blockchain Council
  • Certified Solidity Developer  Blockchain Council

Let us help you realize and protect the benefits of the new economy

Contact us
⚠ Beware of crypto recovery scammers falsely claiming ties with us. Learn more. ⚠