Courses and events
Upcoming training opportunities, conferences and other events by the Basel Institute and partners
Conferences and events
Corrupting the Environment
A virtual dialogue series hosted by the Basel Institute on Governance and OECD. The series launched on 9 December 2020 and features monthly topical sessions in the first half of January 2021. At each session, a multi-stakeholder, multi-disciplinary panel will explore different issues of environmental degradation through the lens of financial crime and illicit trade, and seek to find creative solutions.
Arbitration and Crime Workshop
A high-level workshop on arbitration and crime, organised by the Arbitration and Crime Competence Centre and co-hosted by the Basel Institute on Governance. This year's event focuses on enforcement of awards, duty to report, transnational public policy and sports arbitration.
8 January 2021, 14:00–17:00 CET
Training courses and related services
Cryptocurrencies and Anti-Money Laundering Training
A four-day workshop on the fundamentals of cryptocurrencies, financial crime and anti-money laundering (AML) compliance. Learn to prevent, detect and investigate the use of virtual assets for illicit activities.
Next course: 8–11 February 2021, 09:00-12:30 CET daily
Anti-Corruption Compliance Training and Guidance for SMEs
Guidance and training packages for small- and medium-sized enterprises on anti-corruption compliance, corruption and bribery prevention, and anti-corruption Collective Action
On request
Corporate Governance and Compliance Training
Customised training courses on anti-corruption compliance for company directors, compliance officers and others, on site or virtually
On request
Corruption Prevention Training
Practitioner-focused training courses on: Quantitative and qualitative research methods on corruption and their application; Power and influence analysis; Developing context-sensitive social accountability initiatives; and Corruption research and anti-corruption practice
On request
Ending Illegal Wildlife Trade Certificate
Free introductory online training programme (two hours) on how to identify and mitigate financial risks related to illegal wildlife trade. Co-developed by ACAMS and WWF with Basel Institute support
eLearning Courses on LEARN
The Basel Institute's free self-paced eLearning courses on asset tracing, intelligence gathering, financial analysis and terrorist financing.