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: firstname.lastname@example.org.
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 newsView all news
New year, new challenges, new logo. Message from the Director
Transcrime was established in 1994 as a Joint Research Centre on Transnational Crime, anticipating scholars, practitioners and policy makers on this issue. Six years later, the signature of the United Nations Convention on Transnational Organised Crime consolidated the past successful experiences of combatting transnational crime and opened the way for…
Merry Christmas and happy new year
Transcrime research center and its spin-off Crime&tech wish you a very Merry Christmas and a Happy New Year. Thanks to all those who keep following us and to those who contribute to our research activity for crime prevention and control. Transcrime and Crime&tech staff.
2022: a great success for Transcrime and Crime&tech in leading innovative research for reducing crime
The year 2022 marks a great success for our research centre Transcrime and its spin-off Crime&tech. We were awarded more than 18 projects: 5 Horizon Europe projects; 5 DG Home – Internal Security Fund (ISF) projects; 1 DG Justice project; 7 projects funded by other institutions; And a high…
Transcrime has been awarded as coordinator project INVERT
Transcrime has been awarded as coordinator project INVERT (Identifying compaNies and Victims in the Exploitation phase to disRupt the financial business model of adult and child labour Trafficking), part of the ISF Programme funded by the European Commission. This project aims at counteracting the use of legal companies by labour…
Collaboration between Università Cattolica – Transcrime and Dipartimento Giustizia Minorile e di Comunità of the Ministry of Justice
It was recently signed the new collaboration between Università Cattolica del Sacro Cuore-Transcrime and the Dipartimento Giustizia Minorile e di Comunità of the Ministry of Justice. This activity stems from the need to enhance the collaboration between the two institutions for the acquisition, exchange and analysis of data, as well…
The second Newsletter of Project MEDI-THEFT with Transcrime analysis on organized theft of medicine
It is now available the second newsletter of Project MEDI-THEFT, the EU funded project coordinate by AIFA – Agenzia Italiana del Farmaco, aiming at counteracting organised theft of medicines across the EU. In this second Issue, available on the official project website (here), Marco Dugato provides a comprehensive…