Summer School on Crypto and Anti-Money Laundering – II Edition
Registrate to participate in the second edition of the Summer School on Crypto and Anti-Money Laundering. It’s organized by Transcrime – Università Cattolica del Sacro Cuore, in collaboration with Crime&tech and Deloitte. The lessons will be held on June 29-30 and July 6-7, with online participation. The deadline for registrations is June 16th.
After the success of the first edition, the evolution of the sector in the last year requires the analysis of the most recent news regarding the legislation, cases and indicators of anomalies, for a proper assessment and prevention of the risks of money laundering and terrorism financing, linked to the use of cryptocurrencies and crypto-assets.
The Summer School is the first of its kind in Italy. It is aimed at public and private sector actors, such as supervisory authorities, police and financial information forces, banks, AML obliged entities, students, cryptocurrency exchange and service providers.
Registration requests, with the candidate’s CV attached, must be sent by email to the following address: transcrime@unicatt.it
For more information on fees and registration:
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