CBSI – Blockchain and Cryptocurrency Flow Tracking

The Blockchain and Cryptocurrency Flow Tracking course provides an in-depth introduction to blockchain technology and its real-world investigative applications. Through hands-on instruction, participants learn how cryptocurrency transactions function, how funds move across wallets, exchanges, and blockchains, and how to analyze those movements using industry tools—with PangoLink demonstrated as a practical example.

The course emphasizes fund flow analysis, data interpretation, and visualization techniques commonly used in financial crime, fraud, and investigative cases.

Upon successful completion of the course, participants are eligible to take the Certified Blockchain Security Investigator (CBSI) certification exam and, if passed, will receive a CBSI digital certificate valid for two years.

Training Method: Online OnDemand 8-hour course