Crypto Investigation Course for Crypto Chicks
This course targets individuals wanting to enter the cryptocurrency and compliance space. By the end of this course, you will be able to follow simple transactions on chain and identify potential crypto-related crimes. The course could potentially be a part one of a three-part series: Crypto Investigator, Crypto Forensics, Crypto Compliance & Risk Management. Course Tools, Transcripts, Presentation
Valeriia Voronina, Compliance and Operations Manager at Stablecorp Inc. since June 2022. TRM Certified Investigator (TRM-CI), TRM Certified in Crypto Fundamentals (TRM-CFC).