Upcoming events and courses

Training opportunities, conferences and other events by the Basel Institute and partners

5th cryptocurrency conference image

5th Global Conference on Criminal Finances and Cryptocurrencies

Co-organised by the Basel Institute on Governance, INTERPOL and Europol, the international conference gathers cryptocurrency experts, money laundering investigators and other law enforcement representatives from around the world. 

The aim is to share experiences, discuss trends and explore new ways to investigate and prosecute crimes in which virtual assets are involved.

7–8 December 2021 (second day for law enforcement and related public authorities only)

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Basel - Collective Action Conference 2022

4th International Collective Action Conference

Hosted by the Basel Institute on Governance, this in-person conference brings together leading figures from the public and private sectors and international, academic and non-profit organisations.

The panels and workshops will explore how to mainstream Collective Action to achieve a clean, fair and sustainable business environment for all.

30 June–1 July 2022 (1.5 days)

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Hand holding a wad of cash

5th Arbitration and Crime Workshop

The 5th Arbitration and Crime Workshop is set to take place in hybrid format on 7 January 2022 at the University of Basel, Switzerland. The focus will be on US President Biden's anti-corruption initiative and emerging challenges around arbitration, corruption and crime.

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Boy holding seedling, cracked dry earth behind

Corrupting the Environment

A virtual dialogue series hosted by the Basel Institute on Governance and OECD. At each session, a multi-stakeholder, multi-disciplinary panel explores different issues of environmental degradation through the lens of financial crime and illicit trade.

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Cryptocurrency blackboard

Cryptocurrencies and Anti-Money Laundering Compliance 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.

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Terrorist Financing course mock-up

eLearning Courses on Basel LEARN

The Basel Institute's free self-paced eLearning courses on asset tracing, intelligence gathering, financial analysis, terrorist financing and international judicial cooperation / mutual legal assistance in criminal matters.

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Compliance and Collective Action training session, 2019

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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