Summer School

Transcrime – Università Cattolica del Sacro Cuore also organizes innovative Summer Schools about the most recent topics related to financial and organized crime.

Focusing the attention on the the latest criminal schemes, their evolution and the most effective prevention techniques, our courses attract professionals and students from all fields, interested in developing a pratical and valuable knowledge on these themes.

Thanks also to the collaboration with important partner, our summer schools provide the opportunity to grow professionally and to engage with a stimulating network of researchers and experts.

Summer School on Crypto and Anti-Money Laundering

29-30 June & 6-7 July 2023 – Online (Registration by 25 June 2023)

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, organized by Transcrime – Università Cattolica del Sacro Cuore, in collaboration with Crime&tech and Deloitte, 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.

The lessons will be held on June 29-30 and July 6-7, with online participation. Registration requests, with the candidate’s CV attached, must be sent by email to the following address: transcrime@unicatt.it. The deadline for registrations is June 25th.

For more information on fees and registration: