Our online learning platform, Basel LEARN, offers a collection of free self-paced eLearning courses. They are developed to help law enforcement, anti-money laundering and compliance professionals gain new skills to fight financial crime.

The interactive modules help you to “learn by doing” – for example, by completing tasks in a simulated investigation. After successfully completing a course, you will be awarded a Certificate of Completion.

Courses available:

This blog was originally published on the FCPA Blog, which was discontinued in February 2024.

The release on October 4 of the 11th Basel AML Index drew attention not only to its ranking of money laundering risks in 128 countries but for its stark message: in a fast-changing world, progress in addressing money laundering and terrorist financing risks is not moving fast enough.

This blog was originally published on the FCPA Blog, which was discontinued in February 2024.

The release on November 13 of the 12th Basel AML Index ranking of money laundering and terrorist financing risks in 152 jurisdictions takes a look at why risks are rising and what to make of the increased crypto scrutiny.

Increasing risks, decreasing effectiveness

A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove the Cayman Islands from its list of jurisdictions under increased monitoring (“grey list”) in October 2023.

The briefing covers the main issues that led to the Cayman Islands being grey-listed in February 2021, the action plan developed to address them, and publicly available data on how it was implemented. 

A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove Panama from its list of jurisdictions under increased monitoring (“grey list”) in October 2023.

The briefing covers the main issues that led to Panama being grey-listed in June 2019, the action plan developed to address them, and publicly available data on how it was implemented. 

A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove Albania from its list of jurisdictions under increased monitoring (“grey list”) in October 2023.

The briefing covers the main issues that led to Albania being grey-listed in February 2020, the action plan developed to address them, and publicly available data on how it was implemented. 

A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove Jordan from its list of jurisdictions under increased monitoring (“grey list”) in October 2023.

The briefing covers the main issues that led to Jordan being grey-listed in October 2021, the action plan developed to address them, and publicly available data on how it was implemented.