TRM Academy

Blockchain Investigation & Compliance Training

TRM Academy is a training and certification program for blockchain investigators, crypto compliance specialists, law enforcement officers, and regulatory professionals. It provides self-paced online courses and specialized certification programs designed to build practical expertise in cryptocurrency investigations and compliance.

Certification Programs

• Crypto Fundamentals — Foundation course on cryptocurrency and blockchain technology.
• Certified Investigator — Core blockchain investigation certification for law enforcement and financial investigators.
• Advanced Crypto Investigator — Advanced-level investigation skills for experienced practitioners.
• Crypto Compliance Specialist — Compliance-focused certification for financial institutions and crypto businesses.
• Digital Forensics and Cryptocurrencies — Technical forensics program covering cryptocurrency evidence handling.
• Crypto Seizure Specialist — Certification for law enforcement officers involved in seizing cryptocurrency assets.
• Crypto Tax Specialist — Training for tax authority professionals investigating crypto tax evasion.
• CSAM Investigator Journey — Specialized training for investigators working child exploitation and cryptocurrency cases.

Audience-Specific Tracks

• Regulators — Tailored curriculum for supervisory and regulatory professionals.
• Financial Institutions — Compliance-focused track for banking and crypto business teams.
• Law Enforcement — Investigative techniques and blockchain intelligence for police and federal agents.

Why Choose TRM Academy

Backed by TRM Labs' industry-leading blockchain intelligence platform covering 190+ blockchains and a team of former law enforcement professionals and data scientists, TRM Academy delivers training grounded in real-world investigative practice. It serves as the primary training resource for the global crypto compliance and investigation community.