TCAE x CCFC program

starts on Feb 11th 2023

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Program Overview

The Chainalysis Cryptocurrency Fundamentals Certification (CCFC) provides participants with a fundamental understanding of cryptocurrency technology, blockchain transactions, and the financial crime implications of this cutting-edge technology. The course engages learners using a mix of practical exercises, group discussions, and case studies developed by Chainalysis experts.

Who is this Program for

Join us if you are:

  • Looking to add blockchain and cryptocurrency understanding to your traditional Compliance and AML competencies

  • Preparing for a fulfilling Financial Crime Compliance career in a cryptocurrency, blockchain or FinTech firm

  • Looking to connect with other crypto enthusiasts around the world

Benefits

  • Meet other Crypto Enthusiasts

    Meet new peers from around the world and extend your professional network.

  • Crypto Compliance Mentors

    Access to industry professionals to answer any questions you may have

  • Top Notch Certificate

    Internationally recognized Certificate from Chainalysis (a Blockchain Analytics Company used by institutions, governments, and regulators worldwide.)

  • Supporting Material

    Access to extra resources and mock exam questions designed by TCAE Team

  • In Depth & Comprehensive Fundamental

    This program consists of 16 hours of comprehensive and deep-dive information on cryptocurrency and blockchain

  • Chainalysis Academy

    Free access to Chainalysis Academy that includes many resources on Altcoins, NFTs, KYTs and etc during the course of the program

Time & Date

  • Saturday 22nd October 2022

    8:00 am - 12:00 pm ET | 4pm - 8pm Dubai Time

  • Sunday 23rd October 2022

    8:00 am - 12:00 pm ET | 4pm - 8pm Dubai Time

  • Saturday 29th October 2022

    8:00 am - 12:00 pm ET | 4pm - 8pm Dubai Time

  • Sunday 30th October 2022

    8:00 am - 12:00 pm ET | 4pm - 8pm Dubai Time

TCAE x CCFC Program

  1. 1
    • Welcome to TCAE x CCFC Program!

  2. 2
    • Introduction to Blockchain

    • Pre-Session Resources

  3. 3
    • Chainalysis Reference Guide

  4. 4
    • TCAE Resource Guide

  5. 5
    • Bitcoin: A Peer-to-Peer Electronic Cash System

    • The Criminal Side of Cryptocurrency

    • Crypto Assets: Understanding of Risk in Virtual Currency

  6. 6
    • Quiz 1 - Part A

    • Quiz 1 - Part B

    • Quiz 2

    • Quiz 3

    • Quiz 4

Partners

Testimonials

I would definitely recommend this course

Robin Shum

I had recently completed the CCFC course, the team at TCAE was nothing short of amazing. You can definitely tell Instructors were very passionate in passing on their knowledge and experience to guide you to success. I would definitely recommend this course if you are seeking to get into or just simply understand more of crypto compliance. Thank you again to Mel, Fara, Souzan and Nahid! Will see everyone at the CRC course

Take the jobs I could only have dreamt of in the past

Jinisha Bhatt

If it wasn’t for this training, I wouldn’t be able to hold a conversation on cryptoassets and investigations. Both Mel and Stephen have instilled confidence in me to go out there and take the jobs I could only have dreamt of in the past. The training has prepared me to do a full-fledged blockchain forensic investigation from discovery to escalation (to law enforcement). This hands-on training not only demonstrated the best use case of Chainalysis but also gave me plenty of opportunities to execute my own investigations. This was the best way to deep dive into crypto investigations, thanks in no small part to the instructors and the TCAE team for designing this course with so many interactive exercises, quizzes, witty banter, and phenomenal visuals.

Highly recommend you opt into this amazing opportunity to learn from the best!

Nelu Sund

The CCFC training program offered by the TCAE combines industry-leading knowledge, presented by extremely knowledgeable industry experts culminating in a learning experience like no other. The active and engaging teaching style utilized by the trainers ensures each participant is left with a comprehensive understanding of the material and industry application! Highly recommend you opt into this amazing opportunity to learn from the best!

I am very happy to be part of the TCAE community

Saci Dalila

I really appreciate the Chainalysis course, it was fantastic, dynamic, ultra motivating and challenging 🙏 A Big Thanks to Stephen And Melanie for all of the following: Great tips, Great content, Excellent support, also for sharing their knowledge, and especially for giving us confidence and perspectives. I am very happy to be part of the TCAE community that promotes great professional values

The instructors were very knowledgeable

Ryan

The training program was amazing. The instructors were very knowledgeable and my classmates were so enthusiastic. I strongly recommend this program to everyone not only for knowledge-gaining purposes but also for motivation!

Really happy I opted for the course

Maryam Salahuddin

An outstanding well-paced course for anyone who wants to get their hands on first-hand knowledge of crypto. The program was fun-loving, and the students batch from all over the 🌎 just shows how diverse the program wants to be. Really happy I opted for the course, looking forward to more wonderful experiences.

Thank you for sharing your knowledge and expertise

Ahmed Ammar

I would like to express my deep gratitude to our knowledgeable and inspiring trainers; Stephen, Melanie, and our dear colleague; Nahid for their tremendous effort and dedication. It was such an informative course, that I personally believe was crucial for my professional development. The course granted us an amazing opportunity to meet the pioneers in the field and literally learn from the best! You played a pivotal role in our success, and your efforts are well-appreciated. Thank you for sharing your knowledge and expertise, simplifying the complex information, and above all uplifting our spirits and motivating us.

Extremely proud to have achieved a 95% score

Vanessa Pinto

Eye-opening training on a subject that's the need of the hour. I enjoyed the program delivery and am extremely proud to have achieved a 95% score on the exam its a testament to excellent instructors and excellent coordination by TCAE. I look forward to my next Chainalysis course.

We learned so much more than I expected

Carol Stewart

The training and information provided in the CCFC course was A LOT!!! But that isn't bad, it's GOOD! So much information was provided and we learned so much more than I expected. The format was very laid back and not rushed. It was like sitting around the lunchroom, chatting with your friends that were telling you about this new wonderful thing they have learned. We were encouraged to ask questions and we were never made to feel like our questions were silly or dumb.