Upcoming events and courses

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

6CRC 6th Global Conference on Criminal Finances and Cryptocurrencies

6th Global Conference on Criminal Finances and Cryptocurrencies (#6CrC)

#6CRC gathers cryptocurrency experts from the public and private sectors, academia and law enforcement worldwide.

The conference focuses on building knowledge and partnerships to investigate and prosecute virtual assets-based money laundering and other crypto-enabled crimes, as well as manage related risks to citizens, companies and financial systems.

The conference is a joint initiative of Europol, INTERPOL and the Basel Institute on Governance. It is hosted this year by Europol at its headquarters in The Hague and virtually via WebEx.

1–2 September 2022 (Day 2 restricted to law enforcement)

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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 cooperation and mutual legal assistance, and open-source intelligence.

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Public Governance whiteboard discussion

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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