Available courses

Modul 1 - Fundamentele tehnologiei blockchain și ale criptoactivelor

Acest curs reprezintă primul modul al programului de formare Blockchain Intelligence Academy și se adresează persoanelor care nu au cunoștințe anterioare despre blockchain sau criptoactive. Participanții sunt familiarizați treptat cu principalele concepte tehnice, folosind explicații accesibile, demonstrații și exemple din lumea reală.

Cursul pornește de la apariția Bitcoin și de la problema pe care tehnologia blockchain încearcă să o rezolve. Sunt explicate structura unui blockchain, rolul blocurilor și al rețelei, mecanismele de consens, hashingul, criptografia asimetrică, semnăturile digitale, portofelele și relația dintre cheia privată, cheia publică și adresă.

Modul 2 - Blockchain si MiCA in practica

This course is designed for legal, financial, and public sector professionals, and focuses on the interpretation and practical application of the European Markets in Crypto-Assets (MiCA) Regulation, incorporating the use of blockchain intelligence tools for analysis and compliance purposes.

Modul 3: Blockchain Intelligence For Finance and Banking

Advanced training program for banks and financial institutions, focusing on audit practices, due diligence processes, Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) reporting, crypto-asset risk assessment, and the integration of appropriate procedures into institutional compliance, regulatory, and supervisory frameworks.

Modul 4 – Blockchain Intelligence for Law Enforcement

Specialized training program for investigators and law enforcement agencies, emphasizing techniques for crypto-assets’ traceability, the detection and prevention of illicit activities, and the acquisition of critical intelligence to support investigative processes.

Modul 5 – Advanced Blockchain Intelligence Oct 2026

Advanced-level course designed for specialists who have completed the preceding modules and seek to further expand their expertise, with an emphasis on on-chain transaction analysis, smart contract forensics, de-anonymization techniques, consensus-layer attack methodologies, and the investigation of cross-chain transactions.

Modul 5 – Advanced Blockchain Intelligence

Advanced-level course designed for specialists who have completed the preceding modules and seek to further expand their expertise, with an emphasis on on-chain transaction analysis, smart contract forensics, de-anonymization techniques, consensus-layer attack methodologies, and the investigation of cross-chain transactions.