Training and Certifications

Your knowledge hub for building a safer crypto economy

TRM ACADEMY

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

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TRM Crypto Fundamentals Certification (TRM-CFC)

2-day course; 4 hours/day

A comprehensive orientation to the crypto ecosystem and key concepts related to crypto-based fraud and financial crime.

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TRM Certified Crypto Compliance Specialist (TRM-CCS)

2-day course; 6 hours/day

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.

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TRM Certified Investigator (TRM-CI)

2-day course; 6 hours/day

A zero-to-hero course designed to take beginners to a level of proficiency in conducting on-chain investigations.

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TRM Advanced Crypto Investigator (TRM-ACI)

3-day course; 6 hours/day

An advanced course designed for learners with existing crypto forensics experience who want to become power users.

Taught by compliance and investigations experts

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Taylor Windemuth

TRM Global Investigations

Former supervisory management and program analyst, FBI

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Rita Martin

TRM Threat Intelligence Analyst

Former special agent, U.S. Secret Service

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Lauren Day

TRM Deployment Strategist

Former compliance and risk manager, Binance.US; bitFlyer

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Luke Russell

TRM Global Investigations

Former lead investigator and training specialist at CSITech

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Nick Furneaux

TRM Blockchain Intelligence Expert

Former Managing Director, CSITech; Author of Investigating Cryptocurrencies

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