Analyzing Cryptocurrencies

ORGANIZER

Romanian Association for Information Security Assurance (RAISA)

SUPPORTING AGENCY

U.S. Embassy in Romania

DATE AND TIME

February 17, 2022, 17:00-19:00

PLACE

Online (Microsoft Teams platform)

AIM

The aim of this training is to increase the skills of law enforcement officers and judiciary authorities in the course of criminal investigations to identify the existence of crypto currency wallets, trace transactions on the blockchain and identify the beneficiaries of illegal transactions.

OBJECTIVES

The participants will gain knowledge about:

• The structure behind virtual currencies;
• Good practices to trace transactions on the blockchain;
• Obfuscation techniques and the role of the mixers to anonymize transactions.

TARGET GROUP

• Law enforcement;
• Judicial staff;
• Students from Police Academy.

LEARNING OUTCOMES

At the end of the training the participant will be able to:

• Present the evolution of cryptocurrencies;
• Trace cryptocurrencies;
• Share good practices on cooperation between private and public sectors in criminal investigations involving cryptocurrencies.

EDUCATIONAL PARTNERS

• Romanian National Cyber Security Directorate
  
• Romanian Police
  
• Romanian National Institute of Magistracy
  
• Romanian Banking Institute
  
• European Institute of Romania
  
• Association for Preventing and Combating Fraud
  

TRAINERS

• Ionuț STOICA – European Union Agency for Law Enforcement Training
• Nikhil BHAGAT – Global ICHIP, U.S. Department of Justice
• Cătălin VASILIU – Romanian Police
• Costea NELU – National Cyberint Center
• Daniel LEU – Researcher
• Alexandru Bertea – Association for Preventing and Combating Fraud

CERTIFICATE OF ATTENDANCE

The participants will receive a certificate of attendance, issued by the Romanian Association for Information Security Assurance (RAISA).

REGISTER

Register here until February 16, 2022, 17:00.