Events

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Past events archive

16 Sep 2021 — e-conference

Virtual Conference on Serious Organised Crime

Partnership for Conflict, Crime & Security Research (PaCCS)

Michele Riccardi takes part in the “Economic & Financial Crime” roundtable, within the virtual conference on “Maximising Impact from Serious Organised Crime Research”.

10 Sep 2021 — e-conference

EUROCRIM 2021

European Society of Criminology

Maria Jofre is chair of the panel “New directions in quantitative criminological research” in which she will also present the study “Network analysis for financial crime risk assessment”.

10 Sep 2021 — e-conference

EUROCRIM 2021

European Society of Criminology

Maria Jofre, Alberto Aziani, Gianluca Bertoni and Michele Riccardi will take part in the “Covid-19, Corruption & Organized Crime” panel to present the study on the strategies used by criminals to increase their profit during the first phase of Covid-19 pandemic.

09 Sep 2021 — e-conference

EUROCRIM 2021

European Society of Criminology

Michele Riccardi takes part in the Roundtable on “Critical Reflections on Money Laundering Research and Policy” together with Katie Benson, Michael Levi e Nicholas Lord.

09 Sep 2021 — e-conference

EUROCRIM 2021

European Society of Criminology

Michele Riccardi is chair of the “State-corporate crime and the regulation of markets” panel in which he will also discuss the role of blacklists and grey lists for the evaluation of money laundering risk across countries.

08 Sep 2021 — e-conference

EUROCRIM 2021

European Society of Criminology

Alberto Aziani presents the study on “Human Smugglers’ Heterogeneity: A Reflection on the Use of Concepts in the Study of the Smuggling of Migrants” on the topic of different roles and features of those actors facilitating the migration process.

20 Jul 2021 — e-conference

FFE EMEA Virtual Meet-up

On the 20 of July, Michele Riccardi will join the FFE Virtual Meet-up organized by Fintrail, with his speech on “assessing financial crime risks through detecting anomalies in firms’ ownership structure“.

Link to event website
18 Jul 2021 — Gubbio

Richmond Security Director forum

Richmond Italia

Marco Dugato will join with Giuseppe Mastromattei the Richmond Security Director forum, delivering a workshop about new and old forms of organized crime and their threat to Italian and international companies,  formulating a concrete response based on the definition of new approaches of prevention and contrast.

Link to event website
12 Jul 2021 — e-conference

Generali Compliance Week 2021

Financial Crimes are not only in the movies

Ernesto Savona will take part in the webinar “How Financial Crime impacts on communities and on you”, while Michele Riccardi will speak at the “New Technologies in the Financial Crimes Compliance” event, both on the topic of financial crime, on 12 and 15 July respectively.

02 Jul 2021 — e-conference

Verifications in real estate and bankruptcy auctions

Agenda

Michele Riccardi will take part in the webinar of 2 July (5.00 pm) organized by the Università di Napoli Federico II , with a speech on the “Results of a first analysis simulation on auction data”, discussing the issue of verifications in real estate and bankruptcy auctions.