Skip to main content
  • Reset your password

Search

Main navigation

  • About us
    • Team
    • Diversity
    • Governance and funding
    • Work with us
    • Partners
    • Annual Report 2023
  • Asset Recovery
  • Private Sector
  • Green Corruption
  • Prevention, Research and Innovation
  • Public Finance Management
  • Basel LEARN
  • Basel STUDY
  • Basel AML Index
  • News and blog
  • Events and courses
  • Publications

Breadcrumb

  1. Home

Main navigation

  • About us
    • Team
    • Diversity
    • Governance and funding
    • Work with us
    • Partners
    • Annual Report 2023
  • Asset Recovery
  • Private Sector
  • Green Corruption
  • Prevention, Research and Innovation
  • Public Finance Management
  • Basel LEARN
  • Basel STUDY
  • Basel AML Index
  • News and blog
  • Events and courses
  • Publications

eLearning and tools

ICAR training programme

Free eLearning courses

Practical online courses on asset tracing, intelligence gathering and financial analysis in several languages

click for details
Basel AML Index on a MacBook Pro

Basel AML Index

Interactive country ranking and risk assessment tool for money laundering and terrorist financing

click for details
BOI screen banner

Basel Open Intelligence

Targeted open-source research on people and organisations for compliance, due diligence and investigation

click for details

Contact

Basel Institute on Governance
Steinenring 60
4051 Basel
Switzerland

Phone: +41 61 205 55 11
info@baselgovernance.org

WhatsApp WhatsApp Channel  
LinkedIn Basel Institute
Youtube Basel Institute on Governance
Facebook Basel Institute on Governance

Newsletter

We send newsletters approximately 6-8 times per year

Your Languages

Partner

The Basel Institute on Governance is an Associated Institute of the University of Basel.

Logo Uni Basel

Footer

  • Media
  • Privacy policy
  • Terms of use