Training & Certifications

Empowering the Guardians of Cryptocurrency 

Get StartedCourses

Advance your career with on-demand certification courses by Merkle Science

Merkle Science Institute certification courses are delivered fully online and can be taken anytime.

All courses include:

Access to the on-demand course
Training materials
Digital completion certificate and badge
Exam administration
Instructor access


Certified Crypto Compliance Fundamentals

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.

Learn More

Certified Crypto Investigator Fundamentals

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


years of combined
expert experience



The Instructors

Gain practical insights from seasoned professionals who have experienced what you're facing.

Our courses are taught by compliance and investigation experts.

Fill out the form to apply for enrollment

Natalia Latka

Crypto Compliance and Policy Lead

Former UBS Compliance Officer and Founder of CryptLiance

Guru Ravi

Senior Manager of Blockchain Investigations

Former Amazon Risk Investigator and Instamojo Fraud & Compliance Manager

Richard Reinhardt

Lead Investigator

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.

Ian Lee

Product Manager and Director of Strategic Accounts

Former lawyer and President of the Institute of Blockchain