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    • Investigating Cryptocurrency Transactions – Course no. 8
    • Investigating Cryptocurrency Transactions – Course no. 7
    • Investigating Cryptocurrency Transactions – Course no. 6
    • Investigating Cryptocurrency Transactions – Course no. 5
    • Investigating Cryptocurrency Transactions – Course no. 4
    • Investigating Cryptocurrency Transactions – Course no. 3
    • Investigating Cryptocurrency Transactions – Course no. 2
    Money Laundering in the Online Environment

    Money Laundering in the Online Environment

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    • Courses

      Latest Courses

      • Money Laundering in the Online Environment
      • Methods to Combat Cyber Threats Targeting Financial Institutions
      • Cybersecurity Threats. Identification and Prevention
      • Blockchain and Virtual Currencies
      • Investigating Cryptocurrency Transactions – Course no. 9
      • Investigating Cryptocurrency Transactions – Course no. 8
      • Investigating Cryptocurrency Transactions – Course no. 7
      • Investigating Cryptocurrency Transactions – Course no. 6
      • Investigating Cryptocurrency Transactions – Course no. 5
      • Investigating Cryptocurrency Transactions – Course no. 4
      • Investigating Cryptocurrency Transactions – Course no. 3
      • Investigating Cryptocurrency Transactions – Course no. 2
      Money Laundering in the Online Environment

      Money Laundering in the Online Environment

      1,000 lei
      Read More
    • Trainers
    • Events
    • Guidelines
      • Cybersecurity Skills
      • Cybersecurity Guide
      • Cybersecurity Best Practices
      • OSINT for Fake News
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      Cryptocurrency

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      • Investigating Cryptocurrency Transactions – Course no. 5

      Investigating Cryptocurrency Transactions – Course no. 5

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      Cryptocurrency, Cybercrime
      Free
      Investigating Cryptocurrency Transactions
      • Overview
      • Curriculum
      • Instructor

      ORGANIZER

      Romanian Association for Information Security Assurance (RAISA)

      The course is organized for the “Fighting crime and corruption” project, funded by the Justice Programme of the Norwegian Financial Mechanism 2014-2021.

      DATE AND TIME

      December 05 – 08, 2022, 9:00-16:30

      PLACE

      Online (Microsoft Teams platform)

      AIM

      The aim of this training is to enhance the training of participants in using tools to investigate cryptocurrency transactions.

      OBJECTIVES

      The participants will gain knowledge about the phenomenon of cryptocurrencies, as well as methods to investigate transactions made with virtual currencies.

      TARGET GROUP

      Prosecutors, police officers and experts from:

      • Prosecutor’s Office attached to the High Court of Cassation and Justice;
      • National Anticorruption Directorate;
      • Directorate for Investigating Organized Crime and Terrorism.

      LEARNING OUTCOMES

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

      • Increase their skills and knowledge for investigating online money laundering cases;
      • Acquire general knowledge of the online money laundering techniques and methods;
      • Become aware of the integration of financial investigation into general crime investigations.

      SUBJECTS

      • Blockchain technology analysis;
      • Presentation of cryptocurrencies;
      • Cryptocurrency transaction ecosystem;
      • Types and functionalities of cryptocurrency wallets;
      • Analysis of the Bitcoin ecosystem;
      • Anonymisation of transactions made in cryptocurrencies;
      • OSINT techniques for investigating cryptocurrency transactions;
      • Analysis of cryptocurrency transactions;
      • Establishing the origin and final destination of cryptocurrency transfers;
      • Cooperation with crypto-exchange services and other entities in the crypto ecosystem;
      • Establishing the action plan in the investigation of cryptocurrency transactions;
      • Elements taken into account in computer forensics;
      • Procedures for seizure and capitalisation of cryptocurrencies.

      TRAINERS

      • Cătălin COSOI
      • Silviu SOFRONIE
      • invited experts

      CERTIFICATE OF ATTENDANCE

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

      Course Features

      • Lectures 16
      • Quizzes 0
      • Duration 6 hours
      • Skill level Medium
      • Language Romanian
      • Students 14
      • Assessments Yes
      CoursesCybercrimeInvestigating Cryptocurrency Transactions – Course no. 5
      • Interactive presentations
        13
        • Lecture1.1
          Blockchain technology analysis
        • Lecture1.2
          Presentation of cryptocurrencies
        • Lecture1.3
          Cryptocurrency transaction ecosystem
        • Lecture1.4
          Types and functionalities of cryptocurrency wallets
        • Lecture1.5
          Analysis of the Bitcoin ecosystem
        • Lecture1.6
          Anonymisation of transactions made in cryptocurrencies
        • Lecture1.7
          OSINT techniques for investigating cryptocurrency transactions
        • Lecture1.8
          Analysis of cryptocurrency transactions
        • Lecture1.9
          Establishing the origin and final destination of cryptocurrency transfers
        • Lecture1.10
          Cooperation with crypto-exchange services and other entities in the crypto ecosystem
        • Lecture1.11
          Establishing the action plan in the investigation of cryptocurrency transactions
        • Lecture1.12
          Elements taken into account in computer forensics
        • Lecture1.13
          Procedures for seizure and capitalisation of cryptocurrencies
      • Post presentations session
        3
        • Lecture2.1
          Study cases
        • Lecture2.2
          Practical exercises
        • Lecture2.3
          Questions & Answers
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      contact@raisa.org

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      The CyberLearning Academy was developed by the Romanian Association for Information Security Assurance (RAISA) with the help of the U.S. Embassy in Romania within the “Enhance Cyber Capacity Building in Romania for Preventing and Combating the Cybercrime Phenomenon” project.
      The project was funded in part by a grant from the United States Department of State. The opinions, findings, and conclusions stated herein are those of the author[s] and do not necessarily reflect those of the United States Department of State.

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