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 25th.
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:
Latest news
View all news
Transcrime and Crime&tech at the XXIV ESC Annual Conference
European Society of Criminology 24th Conference: “Criminology goes East” 11-14 September 2024 – Bucharest, Romania The Eurocrim Conference of the European Society of Criminology (ESC) represents one of the most prestigious events in the field, fostering dialogue at both European and global levels, driving innovation and collaboration…
Transcrime’s Alignment with Europe’s Security Priorities
On 18 July, ahead of her re-election as President of the European Commission, Ursula von der Leyen presented her programme for the next five years to the European Parliament plenary. Amid increasing external and internal criminal threats to democratic values, the rule of law, and the free market, her speech…
Illicit medicines online: CAPSULE report published
Six out of Ten Illegal Online Ads for Medicines Are Not Recognised by Consumers Only half (53%) of online advertisements for medicines are correctly categorized by consumers as legitimate or illicit. This result emerged from project CAPSULE, conducted by Transcrime–Università Cattolica del Sacro Cuore in cooperation with the…
Juvenile delinquency in Italy: violence on the rise, but not the number of offences
The violent nature of the crimes committed by young people is on the rise and the age at which they commit their first crime is falling, but the number of cases is not increasing. This is the result of a study we carried out on the basis of data from…
RESPOND Kick-Off Meeting
On 22-24 May, the kick-off meeting of the RESPOND project took place at the Alma Mater Studiorum of the University of Bologna together with the consortium partners. RESPOND – Rescuing Democracy from Political Corruption in Digital Societies – is a five-year project funded by the European Commission’s Horizon Europe programme…
Conference: “Juvenile Deviance in Italy: Episodes or Transformation?”
Date: 17 June 2024 Time: 9.30am – 1.30pm Location: Catholic University of the Sacred Heart (Milan), Largo Gemelli 1 Room: Cripta Aula Magna In Italian Public perceptions of juvenile delinquency are often influenced by a distorted and alarmist narrative. But what do the official…
