Virtual Currency Investigators Course

Course Information

Virtual Currency Investigators Course

The Virtual Currency Investigators Course is designed to enable practitioners to develop their skills and knowledge in recognising and managing virtual currencies in an investigation. Using recent investigation experience, practical demonstrations of Chainalysis software and a virtual currency ATM, learners will develop confidence in investigation, seizure, retention and realisation of virtual assets.

Individuals working in the investigation of fraud and economic crime.

No prior technical knowledge or experience is needed.

  • Types of currency and criminal exploitation of virtual currencies
  • Virtual currency mining, blockchain, hashing, ledger and reward, anonymisers and mixers
  • Hot and cold storage, wallets and exchange of virtual currency
  • Open-source investigation
  • How to identify, seize, retain, realise and manage seized virtual currencies using the current legislation.
  • FATF and Virtual Asset Service Providers

Two-day trainer-led course

Attendees will have access to Chainalysis Reactor software, a virtual currency ATM and will be provided with live demonstrations and practical exercises to aid learning.

Ongoing assessment during the course

Certificate from the Commissioner of the City of London Police


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