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.


Milan, 4-8 July 2022 (Ended)

Summer School on Crypto and Anti-Money Laundering

Being aware of the risks of money laundering and terrorist financing associate with cryptocurrencies and crypto-assets is becoming more and more important nowadays, especially as a consequence of the huge diffusione of these tools and recent policy regulations improvements. The new Summer School – Cryptocurrencies and Anti-Money Laundering, organized by Transcrime – Università Cattolica del Sacro Cuore, in collaboration with Crime&techDeloitte and SAS, aims to train participants on the topic of assessing and preventing criminal phenomena like money laundering and terrorism financing related to the use of cryptocurrencies and crypto-assets.

This course offer, the first of its kind in Italy, is dedicated to both the private and the public sector.

The Summer School will take place in Milan at the Università Cattolica from the 4th to the 8th of July 2022, over five days, during which we will investigate the risks of money laundering and terrorist financing related to the increasingly widespread financial technologies.

Registration is subject to availability (final deadline to register: 22nd of June 2022). To do so, please send your CV to the following email address:

For more information on fees and registration