Crystal School of Crypto Compliance and Investigations
Learn everything about crypto compliance and investigations from Crystal’s expert team. Understand how to investigate multi-blockchain transactions, monitor and track cryptocurrencies for potential risk, and build visualizations to support investigations.
Crystal Certified Crypto Asset EssentialsLEVEL: Beginner
This course is designed for those new to blockchain and cryptocurrency. It will provide you with an understanding of the core concepts of cryptocurrencies based on blockchain technology, and the basics of crypto risk management.
Crystal Certified Crypto Compliance MasterclassLEVEL: Intermediate
This course is a deep dive into cryptocurrency risk management designed for compliance practitioners who wish to understand trends, typologies, and tooling. It will help organizations establish effective risk management frameworks to meet regulatory requirements.
Crystal Certified Crypto Research & Investigation SpecialistLEVEL: Advanced
Designed for investigators, law enforcement, compliance professionals, and regulators with existing crypto knowledge, this course will teach you to investigate crypto transactions and follow funds. You will learn how to create visualizations of interactions with bad actors and how to produce evidence to support investigations.
Crystal Certified Crypto MasterClass for C-Suite
This short, intensive course is designed specifically for
C-suite executives to gain a comprehensive overview of cryptocurrencies and the blockchain. It will help you make informed decisions on the risks associated with blockchain payments and crypto related businesses.