TRM Certified Investigator
Gain the knowledge necessary to conduct on-chain investigations across blockchains
The certification for anyone with some blockchain investigation experience who needs to trace crypto transactions across multiple blockchains
In addition to the fundamentals of blockchain technology, cryptocurrencies and emerging use cases, students learn on-chain investigative techniques using TRM Lab’s industry-leading forensics tools to trace the flow of funds, linking suspicious activity to real world entities.
Course includes:
Access to the on-demand virtual course
Training materials
Instructor access via live chat
Digital completion certificate and badge
Exam administration
Develop your blockchain skills anywhere, anytime
TRM Academy certification courses are delivered fully online and can be taken anywhere, anytime suitable for your schedule.
CURRICULUM OVERVIEW
Modules
Cryptocurrency Essentials
Cryptocurrency Risks and Financial Crime
On-Chain Investigations and Crypto Forensics 101
Crypto Compliance and Risk Management
Learning objectives
Students who complete this course should be able to:
- Identify and explain crypto-crime typologies
- Leverage off-chain open-source intelligence (OSINT) sources
- Identify transaction data types
- Understand blockchain intelligence sources
- Identify attribution on UTXO and account-based blockchains
- Understand behavioral patterns of blockchain activity by an entity
- Trace transactions at both the address level and the entity level across multiple blockchains
- Document on-chain transactional activity
- Understand the general components of crypto compliance
Delivery and pricing
Students can engage with the course anywhere, anytime that suits their schedule.
Training materials are delivered virtually on-demand via a learning management platform and the access to the course does not expire.
Time commitment: 10 hours plus time to complete the final assessment.
- Upon successfully passing a final assessment, students receive a digital accreditation certificate and badge.
- Live instructor-led certification courses can be arranged on request for groups of at least 5 — additional fees apply.
- On demand pricing starts at $1,100 per individual. Group pricing starts at $1,000 per student.
Ready to expand your blockchain knowledge?
Taught by compliance and investigations experts
Rita Martin
TRM Threat Intelligence Analyst
Former special agent, U.S. Secret Service
Taylor Windemuth
TRM Global Investigations
Former supervisory management and program analyst, FBI
Nick Furneaux
TRM Blockchain Intelligence Expert
Former Managing Director, CSITech; Author of Investigating Cryptocurrencies
Stephanie Ashford
TRM Deployment Strategist
Former contract financial investigator, U.S. Secret Service
Michael Pavlick
TRM Deployment Strategist
Former Director of Digital Asset Financial Crime and Sanctions, KPMG
Rita Martin
TRM Threat Intelligence Analyst
Former special agent, U.S. Secret Service
Taylor Windemuth
TRM Global Investigations
Former supervisory management and program analyst, FBI
Nick Furneaux
TRM Blockchain Intelligence Expert
Former Managing Director, CSITech; Author of Investigating Cryptocurrencies
Stephanie Ashford
TRM Deployment Strategist
Former contract financial investigator, U.S. Secret Service
Michael Pavlick
TRM Deployment Strategist
Former Director of Digital Asset Financial Crime and Sanctions, KPMG
Ready to get started?
Fill out the form to apply for enrollment.
