Next Batch of TCAE x CRC Program

starts on 15th November 2024

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Program Overview

The Chainalysis Reactor Certification (CRC) engages learners using a mix of practical exercises, group discussions, and mock investigations developed by Chainalysis experts. This training will allow participants to obtain the practical skills to investigate the source of funds on the blockchain and gain access to training that is not directly provided by Chainalysis, to non-customers.

Time & Date

  • Saturday 15th March 2025

    8:00 am - 12:00 pm EST

  • Sunday 16th March 2025

    8:00 am - 12:00 pm EST

  • Saturday 22nd March 2025

    8:00 am - 12:00 pm EST

  • Sunday 23rd March 2025

    8:00 am - 12:00 pm EST

Who is this Program for

Join us if you are:

  • Crypto enthusiast and have basic knowledge about basic Bitcoin transactions, or have completed the CCFC Program

  • A traditional banker, Law Enforcement Agent and/or regulator looking to better understand investigative and risk mitigation tools available for crypto transactions

  • Finding it difficult to be considered for a blockchain or cryptocurrency related Compliance position, due to not having experience using blockchain analytic tools

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

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

  • Blockchain Investigation

    Get extensive knowledge on blockchain investigation and data analysis both on the public ledger and the reactor tool

  • Chainalysis Academy

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

TCAE x CRC Program

    1. Welcome to TCAE x CRC Program!

    1. Instructions on how to access the Solutions Essentials (Reactor Essentials)

    1. CRC Reference Guide

    1. TCAE Crypto Resource Guide

    1. Quiz 1

    2. Quiz 2

    3. Quiz 3

    1. Chainalysis Typologies Report

    2. The Criminal Side of Cryptocurrency

    3. Crypto Assets: Understanding of Risk in Virtual Currency

About this course

  • $699.00
  • 10 lessons
  • 3 hours of video content

Testimonials

The Reactor Certification program went well beyond my expectations

Sean Heide

The Reactor Certification program went well beyond my expectations. Not only was the content amazing, but the training staff did an incredible job of explaining things as well as answering all of the questions our class had. Everything was produced in an organized and easy to understand delivery method. Compared to other courses, a students ability to deep dive hands on with crypto transactions definitely made this course stand apart from others offered today. I can testify that this bootcamp more than prepared me for future roles in crypto investigations and intelligence. You will feel like a seasoned pro after taking it.

The CRC blew me away, and not just that, it gave me a competitive edge and landed me my first crypto job.

Nandita Merchant

TCAE really does know how to execute the best trainings! They have partnered with the best certification program out there and brought together the best training team. The CRC particularly was a big highlight for me. I was initially hesitant to sign up for it, but I am so glad I did! The CRC is a very practical and hands on training, and allows for discussions that are based on real scenarios. Those discussions are very valuable, as they clear your concepts and help gain a deeper understanding of the industry and its typologies. Definitely something you cannot Google and master. Here is also where the trainers played a big role by sharing their expertise. The CRC blew me away, and not just that, it gave me a competitive edge and landed me my first crypto job. And through it all, I received so much support and guidance from the trainers and the TCAE team.

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.

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

Best Chainalysis Program available

Anmol Jain

This was my first experience with TCAE. The small intimate group allowed for clear delivery of some very complex topics. Special thanks to Souzan, Nahid, Nandita, and Mel for being extra patient with the queries. Thanks to them I have been able to secure my first job as an Investigator.

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 trainers 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!

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.

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.

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