Basel Institute on Governance
The Basel Institute on Governance is an independent not-for-profit competence centre working around the world to strengthen governance and counter corruption and other financial crimes.
eLearning and digital tools
Online learning platform designed to help law enforcement, anti-money laundering and compliance professionals gain new skills to fight financial crime.
Basel AML Index
Interactive country ranking and risk assessment tool for money laundering and terrorist financing
Basel Open Intelligence
Targeted open-source research on people and organisations for compliance, due diligence and investigation