Courses and events

Upcoming training opportunities, conferences and other events by the Basel Institute and partners

Conferences and events

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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.

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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

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Training courses and related services

Cryptocurrency blackboard

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

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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

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Compliance and Collective Action training session, 2019

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

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Public Governance graining courses

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

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ACAMS-WWF IWT Online Course flyer

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

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Terrorist Financing course mock-up

eLearning Courses on LEARN

The Basel Institute's free self-paced eLearning courses on asset tracing, intelligence gathering, financial analysis and terrorist financing. 

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