We will present the results of a study on Italian companies’ third-party risk management practices, carried out by Crime&tech-Transcrime-Università Cattolica in collaboration with Lab4Compliance and DEMS-University of Palermo.
Link to event websiteOn 23 May, Francesco Calderoni will present to the Anti-Mafia Special Commission the research: ‘THE RISK OF INFILTRATION OF ORGANISED CRIME INTO LOMBARD COMPANIES’, carried out by Transcrime and Polìs Lombardia, at the Regional Council.
On 17 May, Prof. E. Savona will participate in the conference “Mafie ed Antimafie OGGI”, promoted by the University of Palermo, taking part in the round table on “Mafia organisations from continuity to transformation”.
AgendaWe will present Crime&tech’s services and Transcrime’s research in the AML sector at the AML 2024 Exhibition, of which Crime&tech is a sponsor. The event will be held in Milan on 8 May 2024 at Palazzo Mezzanotte.
AgendaMichele Riccardi and Giovanni Nicolazzo we will take part to the Regional meeting on institutional capacities for Anti-money laundering, organised by GAFILAT and the Inter-American Development Bank in Washington D.C. We will present our approach to AML and beneficial ownership risk assessment, our DATACROS tool and research on illicit financial…
On Wednesday 13 March, h. 10am – 12pm, Marco Dugato will present the European project SHRINEs, in which Transcrime is a partner, at the seminar on “Protection of places of worship and good practices in interreligious dialogue” of the PARTES project at the University of Brescia.
AgendaOn 18 and 19 January, we will present our research at the fifth International Research Conference on Empirical Approaches to Anti-Money Laundering and Financial Crime, organised by the Central Bank of the Bahamas.
Link to event website