Merkle Science Institute certification courses are delivered fully online and can be taken anytime.
For crypto compliance and due diligence practitioners looking to expand their understanding of the global regulatory landscape, crypto compliance best practices, and emerging compliance trends to better protect against abuse, money laundering, and financial crime.
Learn More
For blockchain investigators, the Certified Crypto Investigator course arms investigators with the expertise needed to conduct meticulous on-chain investigations. Covering everything from blockchain basics and cryptocurrency intricacies to emerging applications, the program delves into standard investigative techniques. Graduates gain the prowess to trace fund movement across blockchains, uncovering connections between suspicious activities and tangible real-world entities.
Learn More
of on-demand video content
pages of training
materials
years of combined
expert experience
Certifications
issued
Former Supervisory Special Agent who led the Cyber Investigations Unit within the U.S. Department of the Treasury focused on money laundering and criminal tax violations.
Fill out the form to apply for enrollment
