Free Course: Blockchain Analytics for Financial Institutions
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A free course for compliance analysts and officers. Learn to apply blockchain intelligence across KYC, transaction monitoring, and sanctions, taught by compliance and investigations experts.
U.S. Secret Service · FBI · Goldman Sachs · KPMG
What you'll learn:
- 1Digital asset use cases and the compliance questions they raise
- 2How to use blockchain intelligence in risk profiling and onboarding
- 3How to bring on-chain data into customer and investigative reviews
- 4How to manage exposure to high-risk entities
CURRICULUM OVERVIEW
Three tracks. Take one, or all three.
KYC Analysts
Transaction Monitoring & Investigations
Sanctions Compliance
Taught by compliance and investigations experts
Rita Martess
TRM Account Director
Former Special Agent, U.S. Secret Service
Taylor Windemuth
Head of TRM Academy
Former Supervisory Management and Program Analyst, FBI
Tom Armstrong
Head of Compliance Advisory
Former Head of Financial Crime Compliance Digital Assets, Goldman Sachs
Stephanie Ashford
TRM Deployment Strategist
Former Contract Financial Investigator, U.S. Secret Service
Michael Pavlick
TRM Account Director
Former Director of Digital Asset Financial Crime and Sanctions, KPMG
Rita Martess
TRM Account Director
Former Special Agent, U.S. Secret Service
Taylor Windemuth
Head of TRM Academy
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 Account Director
Former Director of Digital Asset Financial Crime and Sanctions, KPMG
Ready to start? It's free.