NEWS - 29 Apr 2022

Cryptocurrencies and Anti-Money Laundering: the new Summer School by Transcrime and Università Cattolica

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&tech, Deloitte 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