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Expert witness on AML compliance in 18 cases. CipherTrace protects financial institutions from cryptocurrency laundering risks and helps grow the blockchain economy by making it safe for consumers, trusted by investors, and accepted by governments. By Brian Monroebmonroe@acfcs.orgAugust 29, 2019 Several powerful regulatory and economic bodies have issued guidelines, guidance and statements in recent months that could fundamentally change the nature of crypto transactions and how virtual currency exchanges and other related entities share information on users with each other in a bid to counter financial crime. CipherTrace Certified Examiner, or other blockchain monitoring certification. Menu de navegação. CipherTrace helps agencies investigate money laundering, ransomware, drug trafficking, extortion, child exploitation and fraudulent ICOs. CipherTrace's Certified Examiner training provides hands-on instruction in blockchain and cryptocurrency tracing. 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Field Examiner (Asset Based Lending) PNC Financial Services Group: East Brunswick, NJ: NBE/BE (LB Field Examiner) with emphasis in Commercial Credit, NB-0570-V.2: US Office of the Comptroller of the Currency: New York, NY: Fraud Investigator II: The Provident Bank of New Jersey: Iselin, NJ: Field Examiner: DURKIN GROUP: Liberty Corner, NJ: Area . CipherTrace Inspector allows non-technical agents and analysts to easily obtain examine suspicious activity, pinpoint the use of cryptocurrencies to launder money, and trace ransomware and other illicit payments. These capabilities enable law enforcement agents and intelligence analysts to get their jobs done faster . CipherTrace develops security, compliance and enforcement solutions that make cryptocurrencies, crypto tokens and enterprise private blockchains safe and secure. Upon the course completion participants will be awarded the Forensic Explorer Examiner . Anti-Money Laundering Compliance with a Global Perspective Ross S. Delston is an independent American attorney, Certified Anti-Money Laundering Specialist (CAMS), CipherTrace Certified Examiner (CTCE), expert witness, and former banking regulator (FDIC) with over 40 years of experience in the financial services sector. Published on April 24, 2020 April 24, 2020 • 6 Likes • 0 Comments. CipherTrace is one of the world's leading platforms for Bitcoin and crypto currency analysis, tracing and forensics. There are many ways to properly prepare for the Cellebrite Certified Mobile Examiner Certification. Professor Lynch is responsible for a partnership with CipherTrace, an investigation and software company in the field of financial investigations and bitcoin (cryptocurrency) forensics. Career Outlook: Experts Needed in Fraud and Financial Investigations. The Cellebrite Logical Certification Course (CCLO) is designed for the first responder and the basic to intermediate investigator / examiner. 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Triage and acquire forensic images from Windows and macOS computers Report this post; Jonny Cadden . Through a unique partnership with CipherTrace — a leading cryptocurrency intelligence company — you can become a CipherTrace Certified Examiner (CTCE) and learn how to analyze and trace funds lost in cryptocurrency fraud and theft.