Learning Path:
Blockchain Analytics for Financial Institutions
For compliance analysts and officers on the front lines of financial crime prevention, managing crypto exposure is no longer optional — it’s essential. With the right tools, financial institutions are uniquely positioned to protect the integrity of the financial system while enabling innovation.
In this course, we explore how financial institutions can leverage blockchain intelligence to strengthen each pillar of their financial crime compliance program.
Course takeaways:
- 1Understand digital asset use cases and key compliance considerations
- 2Apply blockchain intelligence to risk profiling and onboarding decisions
- 3Leverage on-chain data in customer and investigative reviews
- 4Manage risk exposure to high-risk entities
CURRICULUM OVERVIEW
Blockchain Intelligence for KYC Analysts
Blockchain Intelligence for Transaction Monitoring & Investigations
Blockchain Intelligence for Sanctions Compliance
Each track can be taken independently
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
Tom Armstrong
TRM Compliance Advisor
Former Head of Financial Crime Compliance, Goldman Sachs
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.
