Crypto AML Compliance & Blockchain Analytics Training
Empowering your teams to master the crypto compliance ecosystem
Introduction to blockchain: Crypto investigation and AML compliance
Master the basics of crypto investigation and compliance.
Blockchain Intelligence Academy - Training in Service of the Truth
For Finance & Banking, Law enforcement, Regulators, Supervisors & Policymakers.
Advance your career with CCI
The Certified Cryptocurrency Investigator (CCI) course equips you with fundamentals and insights you need
Advanced Investigations Course for Law Enforcement investigators only
Demixing, fingerprinting & other advanced forensics techniques
Chainargos - TradeArgos, RiskArgos and GovArgos
Bespoke regulatory solutions for audit firms, financial institutions, policymakers, government agencies, regulators and central banks
Chainalysis Certification Programs
Certifications inin Cryptocurrency Fundamentals, Chainalysis Reactor, and Chainalysis KYT (Know Your Transaction).
Crystal School of Crypto Compliance and Investigations
Learn everything about crypto compliance and investigations from Crystal’s expert team.
Elliptic Learn - Education and training for crypto compliance
Resources, education and training for crypto compliance and law enforcement customized training to match their stage.
Iknaio: Advanced Tools for Crypto Tracing and Blockchain Investigations
Develop in-house expertise with a 'Train the Trainer' program
Scorechain Academy
Elevate and certify your crypto compliance skills through expert-led courses designed for professionals seeking to master blockchain analytics.
Training & Certifications
TRM Academy certification courses are delivered fully online and can be taken anywhere, anytime suitable for your schedule.
You can become a member of the Blockchain Intelligence Forum if you are a certified blockchain intelligence practitioner in a front-line organisation or company, within the European Union.
