TRM Crypto Seizure Specialist
Gain the necessary skills to identify, seize, and manage illicit cryptocurrency
For law enforcement officials and investigators only involved in the seizure of crypto assets involved in criminal activities.
This certification provides an in-depth exploration of practical strategies and techniques for seizing cryptocurrency. Through hands-on workshops and real-world case studies, participants will learn how to effectively identify and secure digital assets.
Course includes:
Access to the on-demand virtual course
Training materials
Instructor access via live chat
Digital completion certificate and badge
Exam administration
Develop your blockchain skills anywhere, anytime
TRM Academy certification courses are delivered fully online and can be taken anywhere, anytime suitable for your schedule.
CURRICULUM OVERVIEW
Modules
Seed Phrases
Search & Discovery
Triaging Blockchain Data
Seizure
Learning objectives
Students who complete this course should be able to:
- Understand the fundamentals of cryptocurrencies and blockchain
- Build a toolkit for seizure of crypto assets
- Execute effective seizure and custody of digital assets
- Understand derivation paths
- Develop strategies for asset recovery and management
- Demonstrate practical seizures through hands-on seizure practicals
Delivery and pricing
Students can engage with the course anywhere, anytime that suits their schedule.
Training materials are delivered virtually on-demand via a learning management platform and the access to the course does not expire.
Time commitment: 12 hours plus time to complete the final assessment.
- Upon successfully passing a final assessment, students receive a digital accreditation certificate and badge
- Live instructor-led certification courses can be arranged on request for groups of at least 5 — additional fees apply
- On demand pricing starts at $1,100 per individual. Group pricing starts at $1,000 per student.
Ready to expand your blockchain knowledge?
Taught by compliance and investigations experts
Rita Martin
TRM Threat Intelligence Analyst
Former special agent, 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
Stephanie Ashford
TRM Deployment Strategist
Former contract financial investigator, U.S. Secret Service
Michael Pavlick
TRM Deployment Strategist
Former Director of Digital Asset Financial Crime and Sanctions, KPMG
Rita Martin
TRM Threat Intelligence Analyst
Former special agent, 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
Stephanie Ashford
TRM Deployment Strategist
Former contract financial investigator, U.S. Secret Service
Michael Pavlick
TRM Deployment Strategist
Former Director of Digital Asset Financial Crime and Sanctions, KPMG
Ready to get started?
Fill out the form to apply for enrollment.
