Certified Specialist Programme in Digital Asset Tracing

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๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • Introduction to Digital Asset Tracing: Blockchain Technology & Cryptocurrencies
  • Digital Forensics & Investigation Techniques for Digital Asset Tracing
  • Cryptocurrency Exchanges & Marketplaces: Analysis and Investigations
  • Tracing Bitcoin & other Cryptocurrencies: On-Chain & Off-Chain Analysis
  • AML/CFT Compliance and Digital Asset Tracing
  • Legal Frameworks & Regulations Governing Digital Asset Tracing
  • Advanced Techniques in Digital Asset Recovery
  • Case Studies in Digital Asset Tracing and Seizure
  • Privacy-Enhancing Technologies and their Impact on Digital Asset Tracing
  • Digital Asset Tracing Tools and Technologies

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Career Role Description Digital Asset Investigator (Blockchain Forensics, Cryptocurrency Tracing) Investigate and trace illicit digital asset flows, utilizing blockchain analysis tools and techniques.

Expertise in cryptocurrency tracing is essential.

Blockchain Analyst (Digital Asset Security, Cryptocurrency Compliance) Analyze blockchain transactions to identify suspicious activities and ensure regulatory compliance within the digital asset space.

Requires strong analytical and technical skills.

Cybersecurity Specialist (Digital Forensics, Anti-Money Laundering) Combines digital forensics and anti-money laundering expertise to trace digital assets involved in fraudulent activities.

Focus on preventing and mitigating financial crime.

Compliance Officer (Regulatory Technology, Financial Crime) Ensures compliance with relevant regulations concerning digital assets, focusing on anti-money laundering and know-your-customer (KYC) protocols.

Experience in financial crime is crucial.

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์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
CERTIFIED SPECIALIST PROGRAMME IN DIGITAL ASSET TRACING
์—๊ฒŒ ์ˆ˜์—ฌ๋จ
ํ•™์Šต์ž ์ด๋ฆ„
์—์„œ ํ”„๋กœ๊ทธ๋žจ์„ ์™„๋ฃŒํ•œ ์‚ฌ๋žŒ
London School of International Business (LSIB)
์ˆ˜์—ฌ์ผ
05 May 2025
๋ธ”๋ก์ฒด์ธ ID: s-1-a-2-m-3-p-4-l-5-e
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