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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 Labs' 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.

Mockup Course Module 2 Video

CURRICULUM OVERVIEW

1

Modules

MODULE 1

Cryptocurrency Essentials

MODULE 2

Cryptocurrency Risks and Financial Crime

MODULE 3

On-Chain Investigations and Crypto Forensics 101

MODULE 4

Crypto Compliance and Risk Management

2

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 
3

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?

GET STARTED!

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.

Ready to get started?

Fill out the form to schedule a demo with our team.

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