{"id":30705,"date":"2024-01-04T10:56:18","date_gmt":"2024-01-04T09:56:18","guid":{"rendered":"https:\/\/www.transcrime.it\/?p=30705"},"modified":"2024-01-23T09:59:23","modified_gmt":"2024-01-23T08:59:23","slug":"datacros-ii-public-webinar","status":"publish","type":"post","link":"https:\/\/www.transcrime.it\/en\/datacros-ii-public-webinar\/","title":{"rendered":"DATACROS II &#8211; Final Webinar"},"content":{"rendered":"<h2 class=\"event-title css-0\">Investigating corruption, organised and financial crimes with innovative data and tools<\/h2>\n<p><strong><time class=\"start-date\" datetime=\"2024-01-30\">Tuesday, 30 January 2024<br \/>\n10:00 &#8211; 12:30 CET<br \/>\nOnline<\/time><\/strong><\/p>\n<p>Criminal organisations are increasingly using legitimate companies and adopting complex cross-border structures to cover illicit activities and to conceal money laundering, corruption and other financial crime schemes.<\/p>\n<p>Project\u00a0<strong>DATACROS II (<\/strong><a title=\"https:\/\/www.transcrime.it\/datacros2\/\" href=\"https:\/\/www.transcrime.it\/datacros2\/\" target=\"_blank\" rel=\"nofollow noopener noreferrer\" data-airgap-id=\"52\"><strong>https:\/\/www.transcrime.it\/datacros2\/<\/strong><\/a><strong>)<\/strong>, co-funded by the European Commission (ISF Police 2020-AG-CORRUPT-101038736),\u00a0has developed the DATACROS tool, a platform that supports financial crime investigations by detecting anomalies in the characteristics of companies that may indicate high risks of collusion, corruption and money laundering. The tool has been used by several public authorities in the EU (law enforcement agencies, anti-corruption and competition authorities), and investigative journalists to conduct successful financial crime investigations.<\/p>\n<p>This webinar will provide a unique opportunity to:<\/p>\n<p>&#8211; Present\u00a0<strong>key findings<\/strong>\u00a0from the project and understand which characteristics of legitimate businesses can be read as risk factors and red flags for corruption, collusion, money laundering and financial crime;<\/p>\n<p>&#8211; Demonstrate\u00a0<strong>use cases<\/strong>\u00a0where the DATACROS tool has been successfully used to assess the risk of corruption or other financial crime;<\/p>\n<p>&#8211;\u00a0<strong>Discuss with practitione<\/strong><strong>r<\/strong><strong>s<\/strong>\u00a0how this tool could be useful in financial crime investigations and risk assessment.<\/p>\n<p><strong>To join the webinar, register by 28 January at the following link: click<\/strong> <a href=\"https:\/\/www.eventbrite.com\/e\/investigating-corruption-organised-and-financial-crimes-with-data-tools-tickets-781302646247?aff=oddtdtcreator\">HERE<\/a><\/p>\n<p><strong>Download the event<\/strong> <a href=\"https:\/\/www.transcrime.it\/datacros2\/wp-content\/uploads\/2024\/01\/DatacrosII-webinar_agenda.pdf\">full agenda<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Investigating corruption, organised and financial crimes with innovative data and tools Tuesday, 30 January 2024 10:00 &#8211; 12:30 CET Online Criminal organisations are increasingly using legitimate companies and adopting complex cross-border structures to cover illicit activities and to conceal money laundering, corruption and other financial crime schemes. Project\u00a0DATACROS II (https:\/\/www.transcrime.it\/datacros2\/), co-funded by the European Commission [&hellip;]<\/p>\n","protected":false},"author":14,"featured_media":30706,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[149],"tags":[],"elementi_comuni":[],"archivio_annuale_news":[486],"class_list":["post-30705","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","archivio_annuale_news-2023-4"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>DATACROS II - Final Webinar - Transcrime<\/title>\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\/datacros-ii-public-webinar\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"DATACROS II - Final Webinar - Transcrime\" \/>\n<meta property=\"og:description\" content=\"Investigating corruption, organised and financial crimes with innovative data and tools Tuesday, 30 January 2024 10:00 &#8211; 12:30 CET Online Criminal organisations are increasingly using legitimate companies and adopting complex cross-border structures to cover illicit activities and to conceal money laundering, corruption and other financial crime schemes. 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