{"id":29224,"date":"2023-04-19T13:22:02","date_gmt":"2023-04-19T11:22:02","guid":{"rendered":"https:\/\/www.transcrime.it\/?p=29224"},"modified":"2023-06-15T17:02:00","modified_gmt":"2023-06-15T15:02:00","slug":"summer-school-on-crypto-and-anti-money-laundering","status":"publish","type":"post","link":"https:\/\/www.transcrime.it\/en\/summer-school-on-crypto-and-anti-money-laundering\/","title":{"rendered":"Summer School on Crypto and Anti-Money Laundering – II Edition"},"content":{"rendered":"

Registrate to participate in the second edition of the Summer School on Crypto and Anti-Money Laundering. It’s organized by\u00a0Transcrime \u2013 Universit\u00e0 Cattolica del Sacro Cuore<\/strong>, in collaboration with\u00a0Crime&tech<\/strong>\u00a0and\u00a0Deloitte.<\/strong> The lessons will be held on\u00a0June 29-30\u00a0and\u00a0July 6-7<\/strong>, with online\u00a0<\/strong>participation. The deadline for registrations is June 25th.<\/p>\n

After the success of the first edition, the evolution of the sector in the last year requires the analysis of the most recent news regarding the\u00a0legislation, cases and indicators of anomalies<\/strong>, for a proper assessment and prevention of the risks of\u00a0money laundering<\/strong>\u00a0and\u00a0terrorism financing<\/strong>, linked to the use of cryptocurrencies and crypto-assets.<\/p>\n

The Summer School is the first of its kind in Italy. It is aimed at public and private sector actors, such as supervisory authorities, police and financial information forces, banks, AML obliged entities, students, cryptocurrency exchange and service providers.<\/p>\n

Registration requests, with the candidate\u2019s CV<\/strong>\u00a0attached, must be sent by email to the following address:\u00a0transcrime@unicatt.it<\/strong><\/p>\n

For more information on fees and registration:<\/p>\n