Merkle Science Institute certification courses are delivered fully online and can be taken anytime.
For those new to the industry, the Certified Cryptocurrency Fundamentals course equips you with essential insights to comprehend, assess, and navigate the cryptocurrency landscape. Covering everything from blockchain basics to blockchain analytics and transaction monitoring, the program prepares you for everything you need to navigate the complexities of crypto compliance.
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
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Former UBS Compliance Officer and Founder of CryptLiance
Former Amazon Risk Investigator and Instamojo Fraud & Compliance Manager
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.
Former lawyer and President of the Institute of Blockchain