{"id":25386,"date":"2021-01-28T19:10:02","date_gmt":"2021-01-28T18:10:02","guid":{"rendered":"https:\/\/www.transcrime.it\/?p=25386"},"modified":"2021-02-09T09:44:19","modified_gmt":"2021-02-09T08:44:19","slug":"webinar-assessing-financial-crime-risk-factors-in-firms-ownership-structure-results-of-project-datacros","status":"publish","type":"post","link":"https:\/\/www.transcrime.it\/en\/webinar-assessing-financial-crime-risk-factors-in-firms-ownership-structure-results-of-project-datacros\/","title":{"rendered":"Webinar &#8211; Assessing Financial Crime Risk factors in firms\u2019 Ownership Structure: Results of project DATACROS"},"content":{"rendered":"<p>Criminal organizations increasingly adopt legal companies and complex cross-border ownership structures to cover their illicit activities, and to conceal the laundering of corruption proceeds. Project <a href=\"http:\/\/transcrime.it\/datacros\">DATACROS<\/a>, co-funded by the European Commission, DG Home Affairs (ISF Police 2017-AG-CORRUPT-823792), and coordinated by Transcrime, has developed the DATACROS tool, a prototype platform which can support financial crime investigations and risk assessment by detecting anomalies in firms\u2019 ownership structure that can flag high risks of collusion, corruption and money laundering. This tool has been recently presented and discussed at meetings with national and international networks of law enforcement agencies and anti-corruption authorities. This webinar will provide a unique opportunity to:<\/p>\n<ul>\n<li>Present the key findings from the project, and the results of the analysis on corporate ownership anomalies across European regions and sectors;<\/li>\n<li>Demonstrate the DATACROS tool for assessing risk of corruption or other financial crimes;<\/li>\n<li>Discuss with Practitioners how this tool could be useful for financial crime investigations and risk assessment.<\/li>\n<\/ul>\n<p><strong>Speakers<\/strong>:<br \/>\n<strong>Ernesto Ugo Savona<\/strong> \u2013 Transcrime, Universit\u00e0 Cattolica del Sacro Cuore<br \/>\n<strong>Floriana Sipala<\/strong> \u2013 European Commission, DG HOME<br \/>\n<strong>Hanne Juncher<\/strong> \u2013 Council of Europe<br \/>\n<strong>Fr\u00e9d\u00e9ric Pierson<\/strong> &#8211; Europol<br \/>\n<strong>Antonio Bosisio<\/strong> \u2013 Transcrime, Universit\u00e0 Cattolica del Sacro Cuore<br \/>\n<strong>Izadora Zubek<\/strong> &#8211; Agence Fran\u00e7aise Anticorruption (AFA)<br \/>\n<strong>Daniel Vasquez Llorens<\/strong> \u2013 Cuerpo Nacional de Policia (CNP)<br \/>\n<strong>Filippo Romano<\/strong> \u2013 Autorit\u00e0 Nazionale Anticorruzione (ANAC)<br \/>\n<strong>Lorenzo Bagnoli<\/strong> \u2013 Investigative Reporting Project Italy (IRPI)<\/p>\n<p><strong>Moderator: Michele Riccardi<\/strong> \u2013 Transcrime, Universit\u00e0 Cattolica del Sacro Cuore<\/p>\n<p><strong>WHEN<\/strong>: Wednesday, February 24th 2021 \u2013 10:30 \u2013 12:00 CET<\/p>\n<p><strong>Click <a href=\"https:\/\/www.transcrime.it\/wp-content\/uploads\/2021\/02\/Datacros_webinar_leaflet_09022021.pdf\">here <\/a>to learn more<\/strong>.<\/p>\n<p><strong>Click <a href=\"http:\/\/bit.ly\/3oj3NI2\">here <\/a>to register.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Criminal organizations increasingly adopt legal companies and complex cross-border ownership structures to cover their illicit activities, and to conceal the laundering of corruption proceeds. Project DATACROS, co-funded by the European Commission, DG Home Affairs (ISF Police 2017-AG-CORRUPT-823792), and coordinated by Transcrime, has developed the DATACROS tool, a prototype platform which can support financial crime investigations [&hellip;]<\/p>\n","protected":false},"author":14,"featured_media":25384,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[149],"tags":[],"elementi_comuni":[408],"archivio_annuale_news":[],"class_list":["post-25386","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","elementi_comuni-datacros"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Webinar - Assessing Financial Crime Risk factors in firms\u2019 Ownership Structure: Results of project DATACROS - Transcrime<\/title>\n<meta name=\"description\" content=\"Project DATACROS, co-funded by the European Commission, DG Home Affairs (ISF Police 2017-AG-CORRUPT-823792), and coordinated by Transcrime, has developed the DATACROS tool, a prototype platform which can support financial crime investigations and risk assessment by detecting anomalies in firms\u2019 ownership structure that can flag high risks of collusion, corruption and money laundering.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.transcrime.it\/en\/webinar-assessing-financial-crime-risk-factors-in-firms-ownership-structure-results-of-project-datacros\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Webinar - Assessing Financial Crime Risk factors in firms\u2019 Ownership Structure: Results of project DATACROS - Transcrime\" \/>\n<meta property=\"og:description\" content=\"Project DATACROS, co-funded by the European Commission, DG Home Affairs (ISF Police 2017-AG-CORRUPT-823792), and coordinated by Transcrime, has developed the DATACROS tool, a prototype platform which can support financial crime investigations and risk assessment by detecting anomalies in firms\u2019 ownership structure that can flag high risks of collusion, corruption and money laundering.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.transcrime.it\/en\/webinar-assessing-financial-crime-risk-factors-in-firms-ownership-structure-results-of-project-datacros\/\" \/>\n<meta property=\"og:site_name\" content=\"Transcrime\" \/>\n<meta property=\"article:published_time\" content=\"2021-01-28T18:10:02+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2021-02-09T08:44:19+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.transcrime.it\/wp-content\/uploads\/2021\/01\/benner.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"680\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Transcrime\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@transcrime\" \/>\n<meta name=\"twitter:site\" content=\"@transcrime\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Transcrime\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/webinar-assessing-financial-crime-risk-factors-in-firms-ownership-structure-results-of-project-datacros\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/webinar-assessing-financial-crime-risk-factors-in-firms-ownership-structure-results-of-project-datacros\\\/\"},\"author\":{\"name\":\"Transcrime\",\"@id\":\"https:\\\/\\\/www.transcrime.it\\\/en\\\/#\\\/schema\\\/person\\\/a847028f9022fdee92de7929f154d1ef\"},\"headline\":\"Webinar &#8211; 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