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: transcrime@unicatt.it.
For more information on fees and registration
- Download the Brochure: Brochure – Summer School: Criptovalute e Antiriciclaggio
- Visit the on Formazione Continua – Università Cattolica del Sacro Cuore: Summer School: Criptovalute e Antiriciclaggio
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…
