Back to news and insights
News

Experts Achieve TRM Labs Certifications: Empowering Crypto Expertise and Compliance Skills

July 12, 2023

In the fast-paced and ever-evolving world of cryptocurrency, staying at the forefront of industry knowledge and best practices is essential. FRA is proud to announce that our team of esteemed experts have recently achieved certifications from TRM Labs, a trusted provider of crypto training and certifications and FRA partner. These certifications, including the TRM Certified Investigator, TRM Crypto Fundamentals Certification, TRM Certified Crypto Compliance Specialist, and TRM Advanced Crypto Investigator, have equipped our experts with the necessary skills to navigate complex issues within the crypto space.

Our commitment to training further highlights FRA’s recent investment in our cryptocurrency practice. In May FRA hired former FBI Special Agent Meredith Fitzpatrick as international Director for Cryptocurrency Investigations and Compliance; in June the firm established a partnership with blockchain intelligence and analytics solutions provider TRM Labs and in July Pete Bott joined the team as Cryptocurrency Senior Associate.

Congratulations to our experts who have all demonstrated their commitment to professional growth by successfully achieving these certifications.

Our Certified Experts:

Meredith Fitzpatrick
Director of Cryptocurrency Investigations and Compliance
Washington DC

Carolyn McDonnell
Associate Director
Washington DC

Andrew Petryszak
Associate Director
New York City

Brian Ross
Associate Director
Philadelphia

Michael Milton
Associate Director
London

Aeriel Davis
Manager
Dallas, TX

Ji-Won Jeong
Manager
Seoul

Elizaveta Korovina
Manager
Paris

Sasha Abboud
Senior Associate
Dubai

Pete Bott
Senior Associate
Washington DC

The TRM Crypto Fundamentals Certification, TRM Certified Investigator, TRM Advanced Crypto Investigator, and TRM Certified Crypto Compliance Specialist equip professionals with the necessary knowledge and skills to investigate, analyze, and ensure compliance in the ever-evolving world of cryptocurrency. By obtaining these certifications, our experts have positioned themselves as valuable assets in the crypto industry, ready to tackle the challenges and drive positive change for our clients and their businesses.

About TRM Labs

TRM Labs is a leading provider of blockchain intelligence and analytics solutions. Their advanced technology empowers organizations to detect, investigate, and prevent cryptocurrency-related fraud and illicit activities. By combining data science, machine learning, and expert analysis, TRM Labs delivers actionable insights and robust compliance solutions to clients across various industries. To learn more, visit trmlabs.com.


Find out more about FRA’s cryptocurrency practice.

No items found.
Article

The Era of Legal Accountability

April 16, 2024
Article

Revisiting the case for a UK whistleblower reward programme

April 11, 2024
News

FRA debuts in GAR 100 Expert Witnesses 2024

April 11, 2024
Article

Clear Regulations: EU’s Crypto Laws Start New Global Era

April 4, 2024