Live Training:
‍Crypto Capability Development Program

TRM's Cryptocurrency Capability Development Program (CapDev) is a multi-day, on-site training program designed to build agency-wide crypto investigative capability for public-sector organisations.

Delivered by former law enforcement professionals, CapDev combines instructor-led instruction with hands-on practical exercises and capstone simulations, applied to participants' own jurisdictional context. The program is structured across Keystone, Expert, and Executive tracks, enabling frontline officers, specialist investigators, and agency leadership to develop role-appropriate skills through a coordinated curriculum.

Program tracks:

1
Keystone — Foundational blockchain intelligence and crypto investigation skills. Levels 1–3 + continuous learning.
2
Expert — Advanced TRM Forensics workflows and scenario-based investigation. Levels 1–3 + continuous learning.
3
Executive — Strategic oversight, risk identification, and unit management. Tailored session format.

Proven track record

Since December 2025, TRM's Capacity Development Program has been delivered to hundreds of learners across nine public-sector agencies in Indonesia, Thailand, and Singapore, spanning law enforcement, cybersecurity, and border security functions.

CURRICULUM OVERVIEW

Keystone Track

For frontline officers and analysts

Expert Track

For specialist investigators

Executive Track

For agency leadership and managers

TRACK DETAILS

Keystone Track

Builds agency-wide baseline literacy on major blockchains (Bitcoin, Ethereum, TRON) so non-specialists can follow crypto aspects of a case
Trains officers to recognize and safely handle crypto artifacts in the field — wallets, seed phrases, QR codes, and exchange evidence on devices
Introduces block explorers and public blockchain data so teams can do basic follow-the-money checks and know what to hand off to specialists
Provides an overview of the crypto ecosystem and illicit typologies, helping officers identify when crypto is in play and escalate appropriately

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Expert Track

Takes investigators from fundamentals to end-to-end on-chain investigations across multiple blockchains, including DeFi, NFTs, and cross-chain activity
Focuses on practical follow-the-money skills: extracting wallet data, tracing obfuscated flows (mixers, CoinJoin, advanced typologies), and identifying VASPs and counterparties
Uses hands-on labs, case studies, and scenario investigations so learners leave with investigation-ready workflows, not just theory
Emphasizes clear, defensible reporting and documentation so investigative findings can be used in court, regulatory filings, or internal risk reviews

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Executive Track

Covers strategic oversight of crypto-related investigations and risk identification at the unit level
Delivered in a tailored session format suited to leadership schedules and responsibilities

Interested in learning more about this program?

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Taught by former law enforcement and investigations experts