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Training

Cryptocurrency education courses will help you understand the basics of working with digital assets, the current legislation, and keep your transactions safe by preventing risks and mistakes.
  • Learning the fundamental principles of cryptocurrencies and their application in various industries.
  • Understanding cryptocurrency regulation in Russia and globally, including AML and compliance issues
  • Methods of asset protection and prevention of illegal activities in cryptocurrencies
Take the training

Why do you need to understand cryptocurrencies?

Cryptocurrency training provides key knowledge about digital assets, their use and security. The course covers both the basic concepts and more complex legal and technical aspects required for work and everyday life. In this rapidly evolving world of cryptocurrencies, such information is relevant to both beginners and experienced professionals.
Understand the basics
Understanding cryptocurrencies will enable you to confidently navigate digital finance, utilize it in your work and investments, and assess its impact on the global economy.
Relevance to all
The training program is designed for a wide audience — from crypto-enthusiasts and investors to lawyers, security officers, banking professionals and IT experts. Everyone will find here information that will be of help in their professional endeavors or personal investments.
Practical benefits
An important part of the course is learning the legal aspects of cryptocurrencies, international AML/compliance requirements, and asset protection methods. The participants will learn how to minimize risks, prevent fraud, and safely handle digital assets in a business environment.

Directions of Study

Our training programs cover all key aspects of working with cryptocurrencies — from the basic knowledge to complex legal and technical issues. As part of the course, you will understand the basics of digital assets, explore legal regulation and gain practical skills for cryptocurrency investigations. The training is structured to be useful for both beginners and experienced professionals working with cryptocurrencies in different fields.
General Basic Course
This module provides fundamental knowledge about cryptocurrencies — what they are, how they came to be and how they work. The participants will learn the basics of blockchain technology, the principles of decentralization and the difference between the major cryptocurrencies. Special attention is paid to the legal status of cryptocurrencies in different countries and their role in the modern financial system.
Regulation of Cryptocurrencies in Russia and the World
The course covers the current issues of legislation in cryptocurrencies. The participants will familiarize themselves with AML (Anti-Money Laundering) and compliance requirements, learn about the international rules of anti-money laundering and countering the financing of terrorism. The specifics of regulation of cryptocurrency transactions in Russia and other key jurisdictions are discussed separately.
Cryptocurrency Investigations
This section of the course focuses on cryptocurrency investigation techniques. The participants will gain basic skills in transaction tracing, cryptocurrency address clustering, and identifying illegal activities related to digital assets. The training includes practical examples of investigations, as well as techniques for working with various blockchain and transaction analysis tools.

Do you want to understand
cryptocurrencies?

Understand

How does training solve problems for businesses and individuals?

Trader
The course will help traders better understand the mechanisms of cryptocurrency markets and blockchain technologies. You will learn how to identify the risks associated with cryptocurrency trading and keep abreast of the latest trends, which will raise the efficiency of your trades.
Journalist
The course provides in-depth knowledge about cryptocurrencies and their impact on the global economy and finance. It will allow you to write more accurate and informative pieces about digital assets and the blockchain market.
Private Investigator/Lawyer
You will gain skills in investigating cryptocurrency-related crimes and be prepared to provide expert advice to your clients. This will help you better navigate the legal aspects of cryptocurrencies and effectively investigate financial crimes.
Corporation
The course provides insight into how to safely integrate cryptocurrencies into a company's business processes. You will learn about international settlement options and asset protection against fraudulent transactions, making your transactions more transparent and secure.
Investor
The training will allow you to assess the potential of cryptocurrency assets and the risks associated with investments. You will learn how to distinguish between clean and dirty assets, which will help you make informed investment decisions and minimize risks.
Crypto User
The course provides knowledge you need to use cryptocurrencies safely, protect your assets, and participate in cryptocurrency transactions in informed manner. You will learn how to avoid fraud and protect your funds.
Bank
The training will help bank employees understand how cryptocurrencies work and teach them how to minimize risk when using digital assets. You will gain knowledge on regulatory compliance and preventing illegal cryptocurrency transactions.
Exchange or exchange service
The training will help you organize your work with cryptocurrencies based on modern security and compliance standards. You will learn how to track suspicious transactions and ensure customer protection, which will increase trust and security on your platform.

Interested in training?

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After completing the course

Understanding the basics of cryptocurrencies, their origin, use and risk assessment
The course participants will gain a comprehensive understanding of what cryptocurrencies are, how they came to be and how they work. You will learn how to distinguish between the main types of digital assets, understand their application in different areas of economics and finance, and evaluate potential risks and benefits associated with the use of cryptocurrencies.
Anti-fraud capabilities and protection against cryptocurrency-related threats
The training will provide knowledge on how to protect themselves from various forms of cryptocurrency fraud, such as investment scams, scam projects and ransomware viruses. You will learn how to effectively identify and prevent such threats, protecting your assets and securing your transactions.
Understanding of approach to incident investigations in the corporate and financial sectors.
The course will teach you how to investigate cryptocurrency incidents, including analysis of transactions and work with tracing tools. You will gain skills which will help you investigate and resolve incidents involving digital assets and improve your ability to identify and respond to potential threats in the corporate environment.

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