Training & Certifications

Empowering the protectors of the crypto ecosystem

Advance your career with on-demand certification courses by TRM

TRM Academy certification courses are delivered fully online and can be taken anywhere, anytime suitable for your schedule.

Become a crypto expert

Expand your ability to investigate and detect the use of cryptocurrency in financial crime and establish best practices for crypto regulatory compliance.  

All courses include:

Access to the on-demand virtual course

Training materials

Instructor access via live chat

Digital completion certificate and badge

Exam administration

Professional Certifications

TRM Crypto Fundamentals Certification

For those new to cryptocurrency, the TRM Crypto Fundamentals Certification course provides a comprehensive orientation to the crypto ecosystem and related key concepts necessary to understand, analyze, and engage with cryptocurrency and track entities and transactions across blockchains.

TRM Certified Investigator

For blockchain investigators, this certification provides the knowledge and skills necessary to conduct on-chain investigations. From the fundamentals of blockchain technology, cryptocurrencies and emerging use cases to on-chain investigative techniques, students learn to trace the flow of funds across blockchains to suspicious activity to real world entities.

TRM Advanced Crypto Investigator

An advanced course designed for those with existing crypto forensics experience, this certification course is ideal for power users who want to leverage blockchain intelligence to the fullest extent during investigations.

TRM Certified Crypto Compliance Specialist

This certification course provides the knowledge and skills necessary to protect against abuse, money laundering, and financial crime by ensuring your organization complies with regulatory requirements.

TRM Digital Forensics and Cryptocurrencies

Designed for digital forensic teams, this course links traditional forensics with cryptocurrency investigations with a focus on understanding blockchain and identifying cryptocurrency traces in evidence.

TRM Crypto Seizure Specialist

Designed to equip law enforcement officials with the necessary knowledge and skills to effectively identify, seize, and manage cryptocurrency assets involved in criminal activities.

+18hrs

of on-demand video content

+1,500

pages of training materials

+60

years of combined expert experience

+3,528

Certifications issued

THE INSTRUCTORS

Get real-world expertise from experts who have walked in your shoes

Our courses are taught by compliance and investigations experts.

GET STARTED!

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

Rita Martin

TRM Threat Intelligence Analyst

Former special agent, U.S. Secret Service

Michael Pavlick

TRM Deployment Strategist

Former Director of Digital Asset Financial Crime and Sanctions, KPMG

Stephanie Ashford

TRM Deployment Strategist

Former contract financial investigator, 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

Rita Martin

TRM Threat Intelligence Analyst

Former special agent, U.S. Secret Service

Michael Pavlick

TRM Deployment Strategist

Former Director of Digital Asset Financial Crime and Sanctions, KPMG

Stephanie Ashford

TRM Deployment Strategist

Former contract financial investigator, U.S. Secret Service

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.

Services of interest
Select
Transaction Monitoring/Wallet Screening
Training Services
Training Services
 
By clicking the button below, you agree to the TRM Labs Privacy Policy.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Subscribe to our latest insights