Courses and events
Upcoming training opportunities, conferences and other events by the Basel Institute and partners
Corrupting the Environment
A virtual dialogue series hosted by the Basel Institute on Governance and OECD, featuring monthly topical sessions in the first half of 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.
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 dates in 2021: 7–10 June; 28 June – 1 July; 26–29 July 2021
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.