Acquisition broadens TRM capability to ship superior crypto and blockchain investigative coaching for the trade’s foremost investigators
SAN FRANCISCO, June 13, 2022–(BUSINESS WIRE)–Today, TRM Labs, the blockchain intelligence firm, introduced the acquisition of CSITech, a world chief in crypto and blockchain investigative coaching. CSITech provides its almost twenty years of investigative coaching expertise to TRM’s suite of compliance instruments and repair choices for crypto enterprise, authorities and legislation enforcement company, and monetary establishment clientele.
CSITech, a UK-based agency, delivers in-person and on-line coaching on blockchain and cryptocurrency investigations. CSITech is widely known because the main crypto investigations coaching agency and has skilled worldwide legislation enforcement our bodies in any respect ranges on investigative strategies and greatest practices for investigating cryptocurrency-related crimes.
“TRM is on a mission to bring trust and safety to the crypto economy. Providing first-rate tools and training to law enforcement and compliance professionals that help safeguard this ecosystem is a core component,” mentioned Esteban Castaño, co-founder and CEO of TRM Labs. “We’re excited about the expanded training capabilities Nick and his team of experts will allow us to offer to our global base of customers.”
CSITech’s experience will increase and develop TRM’s current portfolio of coaching companies, which incorporates TRM Academy – an in depth library of self-serve digital programs out there to all TRM prospects as a complimentary useful resource – and a number of other multi-day certification programs designed to advance the abilities of pros ranging compliance practitioners who’re new to crypto to skilled crypto investigators.
“We’re committed to delivering the best training and certifications to our students, clients and partners in pursuit of our tireless mission to see the crypto space become a safer and more trustworthy environment for all,” mentioned Nick Furneaux, Managing Director at CSITech.
“The pro level courses we are delivering are for those with a high existing knowledge base, who have taken a number of existing courses available and are looking to acquire the techniques and skills to take their capabilities, services offerings and careers to the next level.”
Mr. Furneaux is an internationally famend knowledgeable of blockchain forensics and writer of Investigating Cryptocurrencies: Understanding, Extracting, and Analyzing Blockchain Evidence (2018). In 18 years of operation, CSITech established itself because the preeminent crypto investigations coaching supplier with high legislation enforcement brokers amongst its alumni. Former pupils are at the moment main among the most well-known cryptocurrency investigations within the sector, together with instances involving hacks in opposition to exchanges, organized crime teams and sanctions evasion.
“Since 2019, TRM Labs has constantly innovated to build a blockchain investigations tool for today’s crypto ecosystem. We at CSITech are thrilled to join TRM on its mission to build a safer financial system for billions of people and expand our capability to train the next generation of leading cryptocurrency investigators,” mentioned Furneaux. He and different CSITech personnel be a part of TRM’s Training and Certifications staff, working in shut collaboration with TRM’s Global Investigations staff led by former IRS-Criminal Investigations (IRS-CI) Special Agent Chris Janczewski, who joined TRM in March 2022.
“The cryptocurrency space is evolving at tremendous pace and requires investigators and industry leaders to educate and prepare to match the industry’s scale,” mentioned Chris Janczewski, Head of Global Investigations for TRM. “My team and I work closely with TRM’s Training and Certifications program to ensure that the course material continues to reflect the reality of the job on the ground.”
TRM’s certifications portfolio features a vary of multi-day course choices that may be delivered nearly or in-person: TRM Crypto Fundamentals Certification (TRM-CFC), TRM Certified Crypto Compliance Specialist (TRM-CCS), TRM Certified Investigator (TRM-CI) and TRM Advanced Crypto Investigator (TRM-ACI). For extra data and to investigate about reserving group or particular person programs, go to the TRM web site right here.
About TRM Labs
TRM offers blockchain intelligence to assist monetary establishments, cryptocurrency companies and public businesses detect, examine and handle crypto-related fraud and monetary crime. TRM’s danger administration platform contains options for cryptocurrency anti-money laundering (AML), transaction monitoring and pockets screening, entity danger scoring together with Know-Your-VASP, and transaction tracing for investigations. These instruments allow a quickly rising cohort of organizations around the globe to securely embrace cryptocurrency-related transactions, merchandise, and partnerships. TRM is predicated in San Francisco, CA and is hiring throughout engineering, product, gross sales, and knowledge science. To study extra, go to www.trmlabs.com.
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