Training and Certifications
Your knowledge hub for building a safer crypto economy
Extensive self-serve digital course library
Product guides and tutorials
Case studies and drills
Timely micro-learnings on recent events or new product features
Professional Certifications
Instructor-led courses that can be delivered virtually or in person
TRM Crypto Fundamentals Certification (TRM-CFC)
A comprehensive orientation to the crypto ecosystem and key concepts related to crypto-based fraud and financial crime.
TRM Certified Crypto Compliance Specialist (TRM-CCS)
A deep dive on cryptocurrency risk management concepts and skills designed for compliance practitioners who are new to crypto or need to brush up on current trends, typologies, and tooling.
TRM Certified Investigator (TRM-CI)
A zero-to-hero course designed to take beginners to a level of proficiency in conducting on-chain investigations.
TRM Advanced Crypto Investigator (TRM-ACI)
An advanced course designed for learners with existing crypto forensics experience who want to become power users.
Taught by compliance and investigations experts
TRM Global Investigations
Former supervisory management and program analyst, FBI
TRM Threat Intelligence Analyst
Former special agent, U.S. Secret Service
TRM Deployment Strategist
Former compliance and risk manager, Binance.US; bitFlyer
TRM Global Investigations
Former lead investigator and training specialist at CSITech
TRM Blockchain Intelligence Expert
Former Managing Director, CSITech; Author of Investigating Cryptocurrencies
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