Events and courses | Basel Institute on Governance

Upcoming events and courses

24/7 | Self-paced eLearning, online training and practical resources

Basel LEARN: free courses on financial investigation, asset tracing, intelligence gathering and more

Basel Institute on Governance

5 February 2026 | Course

Certificate of Advanced Studies: Countering Financial Crime Through Asset Recovery

Basel Institute on Governance | University of Basel

28 October 2025 | Event

9th Global Conference on Criminal Finances and Cryptoassets

Basel Institute on Governance | Europol | UNODC

25 September 2025 | Course

Certificate of Advanced Studies: Mastering Today's Anti-Corruption Challenges

Basel Institute on Governance | University of Basel

24 June 2025 | Event

Basel STUDY information session 2

Basel Institute on Governance

5 June 2025 | Event

The Sociology of Corruption: Patterns of Illegal Association in Hungary

Basel Institute on Governance | University of Basel

Past events and courses

28 May 2025 | Event

Detect, develop, defend: How to build effective corruption risk indicators and red flag systems

Basel Institute on Governance | Transcrime | Government Transparency Institute

20 May 2025 | Event

Success stories in raising transparency in the natural resource sector

Countering Environmental Corruption Practitioners Forum

30 April 2025 | Event

From eLearning to AI: smart use of tech for law enforcement training

Basel Institute on Governance

29 April 2025 | Event

Tackling crime convergence: The Amazon challenge

Countering Environmental Corruption Practitioners Forum

24 April 2025 | Event

Basel STUDY information session

Basel Institute on Governance

16 April 2025 | Event

Dissecting the environmental-financial crime nexus: delving into a case from the Canadian Financial Intelligence Unit

Countering Environmental Corruption Practitioners Forum

10 April 2025 | Event

Blockchain Intelligence Forum

ICI Bucharest | Blockchain Intelligence Professionals Association

8 April 2025 | Event

Partnerships for Anticorruption Global Forum 2025

World Bank Group | International Corruption Hunters Alliance

28 March 2025 | Event

Alliance for Integrity 6th Global Conference

Alliance for Integrity

26 March 2025 | Event

OECD Global Anti-Corruption & Integrity Forum

OECD and World Bank Group

10 January 2025 | Event

7th Basel Arbitration and Crime Conference

Arbitration and Crime Competence Centre at the University of Basel

4 December 2024 | Event

Basel AML Index 2024 launch

Basel Institute on Governance

27 November 2024 | Event

Green Corruption: can compliance save the day?

Ethics and Compliance Switzerland | Basel Institute on Governance

25 November 2024 | Event

How can trade data trace illegal flows of timber?

Countering Environmental Corruption Practitioners Forum

20 November 2024 | Event

Cryptocurrency and environmental crimes: new challenges and opportunities for financial investigations?

Countering Environmental Corruption Practitioners Forum

9 October 2024 | Event

Tackling corruption challenges for a just transition: implications for renewable energy

Basel Institute on Governance | WWF | Transparency International | TRAFFIC

25 September 2024 | Event

Roundtable: Good governance and the just transition: implications for renewable energy companies

TAI | Basel Institute on Governance

19 September 2024 | Event

Leveraging Collective Action and business integrity tools: From theory to practice

Basel Institute on Governance

18 September 2024

How to use China's anti-money laundering laws to fight the illegal wildlife trade?

Countering Environmental Corruption Practitioners Forum

12 September 2024

Exposing corruption with data leaks: the investigative journalists' experience

Countering Environmental Corruption Practitioners Forum

11 September 2024 | Event

8th Global Conference on Criminal Finances and Cryptocurrencies

Basel Institute on Governance | Europol | UNODC

11 September 2024 | Event

Corruption and integrity risks in climate solutions: from setting the scene to concrete cases

Countering Environmental Corruption Practitioners Forum

29 August 2024 | Event

Webinar: What's in it for the victims when white-collar criminal prosecutions end in negotiated settlements?

International Academy of Financial Crime Litigators | Basel Institute on Governance

9 July 2024 | Event

The CFO & Finance Function and Anti-Corruption: Cultivating an Integrated Mindset

IFAC, IFAEW, Basel Institute on Governance

27 June 2024 | Event

Open Data Working Group Meeting - Countering Environmental Corruption Practitioners Forum

25 June 2024 | Event

Business integrity for companies: workshop on good practices

UN Global Compact Network Switzerland, Swiss State Secretariat for Economic Affairs (SECO) and Basel Institute on Governance

24 June 2024 | Event

5th International Collective Action Conference: Putting Business Integrity on the Global Agenda

Basel Institute on Governance

18 June 2024 | Event

21st International Anti-Corruption Conference (IACC)

Transparency International

Bulgarian Collective Action Platform

Basel Institute on Governance, Swiss Agency for Development and Cooperation, USAID, Bulgarian Industrial Capital Association

22 May 2024 | Event

OECD Forum on Responsible Mineral Supply Chains

15 May 2024 | Event

Financial flows associated with illegal wildlife trade: lessons from case reviews in South Africa

Basel Institute on Governance

14 May 2024 | Event

Enhancing regional security through effective anti-corruption agencies

Swiss-Bulgarian Cooperation Programme

26 April 2024 | Event

Paris Arbitration and Crime Conference: Interplay between Arbitration and State Justice

Arbitration and Crime Competence Centre at the University of Basel | Sciences Po Paris

Workshops: Citizenship in times of change – East-African perspectives

Countering Environmental Corruption Practitioners Forum – Plenary Session

25 March 2024 | Event

OECD Integrity Week and Global Anti-Corruption and Integrity Forum (GACIF)

20 March 2024 | Event

The U.S. role in illicit financial flows related to environmental crimes in the Amazon – Follow-the-Money Working Group

Basel Institute on Governance

16 February 2024 | Event

Munich Security Conference: Corruption and security panel discussion

Munich Security Conference

30 January 2024

Open Data Working Group meeting - Countering Environmental Corruption Practitioners Forum

25 January 2024 | Event

Basel Peace Forum: Countering Strategic Corruption

17 January 2024 | Event

Closed case reviews in financial investigations of illegal wildlife trade: a best practice approach – Follow-the-Money Working Group meeting

Basel Institute on Governance

11 December 2023 | Event

CoSP 10: Conference of the States Parties to the UNCAC

11 December 2023 | Event

CoSP 10 events on environmental corruption

11 December 2023 | Event

Private Sector Forum: Collective Action Approach to Drive Impact across the 2030 Agenda

UNODC and UN Global Compact

7 December 2023

Countering Environmental Corruption Practitioners Forum – 4th plenary meeting

Targeting Natural Resource Corruption (TNRC) project, Basel Institute on Governance, WWF, Transparency International, TRAFFIC

4 December 2023 | Course

Cryptocurrencies and AML compliance training: 4–7 December 2023

Basel Institute on Governance

29 November 2023 | Event

Dirty deals: Launch of Environmental Corruption Deep Dive report on corruption in waste management and trade

Basel Institute on Governance

15 November 2023

Autopsy of a lost case: lessons learned from a missed opportunity for financial investigation in a Kenyan Ivory Trafficking Case

13 November 2023 | Event

Launch: Basel AML Index 2023

Basel Institute on Governance

7 November 2023 | Course

Cryptocurrencies and AML compliance training: 7–10 November

Basel Institute on Governance

26 October 2023 | Event

7th Global Conference on Criminal Finances and Cryptocurrencies

Basel Institute on Governance | Europol

10 October 2023 | Event

Strengthening transparency and governance through Collective Action in Bulgaria

Basel Institute on Governance | Ministry of Finance of Bulgaria

27 September 2023 | Event

Climate Finance working group meeting: maladaptation - when climate finance backfires

25 September 2023 | Event

Asia-Pacific Anti-Corruption Collective Action Forum and Award 2023

Basel Institute on Governance

20 September 2023 | Event

Illicit financial flows and environmental crimes: new perspectives from South America and Europe - a Follow-the-Money Working Group meeting

19 September 2023 | Event

Combating Green Corruption: Fighting financial crime as a driver of environmental degradation

Basel Institute on Governance | Embassy of Liechtenstein in Washington D.C., U.S. Department of State, Wilson Center

14 September 2023 | Event

Countering Environmental Corruption Practitioners Forum – 3rd plenary meeting

Basel Institute on Governance, WWF, Transparency International TRAFFIC

11 September 2023 | Event

Safeguarding Ukraine’s forests: Environmental corruption during wartime | Захист українських лісів – корупція у сфері довкілля під час війни

Basel Institute on Governance | WWF-Ukraine

2 August 2023 | Event

Congreso Internacional de Gestión Empresarial y Derecho Penal Económico: Delitos Corporativos y Compliance en Iberoamérica

DDC Foundation, Observatory of Transnational Organized Crime, Study Center of Economic Criminal Law and Business

19 July 2023 | Event

Using crime script analysis in financial crimes related to wildlife trafficking

Basel Institute on Governance

21 June 2023 | Event

Proactive financial investigations in illegal wildlife trade – a Follow-the-Money Working Group meeting

Basel Institute on Governance

31 May 2023 | Event

Southern Africa Anti-Corruption Collective Action Forum

Basel Institute on Governance, The Ethics Institute, SaaCoN

30 May 2023 | Event

Countering Environmental Corruption Practitioners Forum – 2nd plenary meeting

Basel Institute on Governance, WWF, Transparency International TRAFFIC

26 May 2023 | Event

Workshop: Good governance for a nature-positive and climate-neutral recovery of Ukraine

Basel Institute on Governance, WWF Central and Eastern Europe, Member of the European Parliament Viola von Cramon-Traubadel

5 May 2023 | Event

6th Basel Arbitration and Crime Conference: Updating the Toolkit

Arbitration and Crime Competence Centre at the University of Basel | Basel Institute on Governance | International Academy of Financial Crime Litigators

5 April 2023 | Event

How corruption threatens the forests of Ukraine: launch of Environmental Corruption Deep Dive report

Basel Institute on Governance

28 March 2023 | Event

Anti-corruption interventions using a network approach – Seminar Series on Corruption and Impunity

ILAS Columbia University and UNAM Mexico

21 March 2023 | Event

Anti-Corruption and National Security – a Summit for Democracy event

Center for the Study of Democracy, Ministry of Justice of Bulgaria, Basel Institute on Governance

22 February 2023 | Event

Countering Environmental Corruption Practitioners Forum – 1st plenary meeting

Basel Institute on Governance | TRAFFIC | Transparency International | WWF

21 February 2023 | Event

Thought Leadership Dialogue: Partnering Against Money Laundering and Corruption in South Africa and the Subregion

National Business Initiative | Basel Institute on Governance | Center for International Private Enterprise | Covington

2 February 2023 | Event

National Convention of Judges Specialised in Extinción de Dominio, Peru

Basel Institute on Governance | Poder Judicial del Perú

9 December 2022 | Event

Asset recovery developments since the start of the war in Ukraine – an #IACC2022 panel

Basel Institute on Governance

7 December 2022 | Event

Using follow-the-money techniques to detect environmental crimes – an #IACC2022 panel

Basel Institute on Governance

1 December 2022 | Event

Can strengthening internal controls prevent corruption behind natural resource crimes?

Basel Institute on Governance | Targeting Natural Resource Corruption project

27 October 2022 | Event

Basel Gold Day II

Precious Metals Impact Forum | Basel Institute on Governance

19 October 2022 | Event

Anti-corruption Collective Action: Mainstreaming multi-stakeholder approaches for integrity and fair business

Basel Institute on Governance

4 October 2022 | Event

Basel AML Index 2022: technical briefing and Q&A

Basel Institute on Governance

1 September 2022 | Event

6th Global Conference on Criminal Finances and Cryptocurrencies

Europol | Basel Institute on Governance

5 July 2022 | Event

Lisbon Conference 2022 - Strengthening non-conviction based forfeiture for asset recovery

Basel Institute on Governance

4 July 2022 | Event

Ukraine Recovery Conference: side event on anti-corruption

Transparency International Ukraine | Basel Institute on Governance

30 June 2022 | Event

4th International Collective Action Conference 2022

Basel Institute on Governance

27 June 2022 | Event

Social norm and behaviour change approaches to address corruption and tackle illegal wildlife trade

Basel Institute on Governance | TRAFFIC

9 June 2022 | Event

National Convention of Prosecutors Specialised in Extinción de Dominio, Peru

Basel Institute on Governance | Peruvian Public Prosecutor&#039 |s Office

12 April 2022 | Event

Using political economy analysis to support corruption risk assessments that strengthen law enforcement against wildlife crime

Basel Institute on Governance | Targeting Natural Resource Corruption project

4 March 2022 | Event

International Women's Day 2022 virtual event

International Academy of Financial Crime Litigators | Basel Institute on Governance

17 February 2022 | Event

How can you harness informality to design anti-corruption interventions?

Global Integrity-Anti Corruption Evidence Programme

17 December 2021 | Event

Environmental corruption as a roadblock to reaching the SDGs – CoSP side event

Basel Institute on Governance

16 December 2021 | Event

Anti-corruption prosecutors under attack: a CoSP9 event

Basel Institute on Governance | Norway | Corruption Hunter Network

25 August 2021 | Event

Assessing corruption risks that undermine law enforcement action against natural resource crimes

Basel Institute on Governance | Targeting Natural Resource Corruption project

1 July 2021 | Event

Corruption risks in waste management – a Corrupting the Environment event

Basel Institute on Governance | OECD

30 June 2021 | Event

Illicit enrichment laws – an underused tool to target corruption and recover stolen assets?

Basel Institute on Governance

2 June 2021 | Event

Collective Action: Building efficient public-private partnerships – an UNGASS side event

Basel Institute on Governance | Swiss Federal Department of Foreign Affairs

1 June 2021 | Event

Recovering stolen assets through non-conviction based forfeiture – an UNGASS side event

Basel Institute on Governance | StAR Initiative

21 May 2021 | Event

Online marketplaces and sale of environmental products – a Corrupting the Environment event

Basel Institute on Governance | OECD

14 April 2021 | Event

Applying behavioural insights to fight Green Corruption – a Corrupting the Environment event

Basel Institute on Governance | OECD

27 March 2021 | Event

Tracing funds from environmental crimes – a Corrupting the Environment event

Basel Institute on Governance | OECD

25 March 2021 | Event

How to enhance integrity during crises – an OECD Anti-Corruption and Integrity Forum event

Basel Institute on Governance

23 February 2021 | Event

Transparency and accountability in mineral supply chains – a Corrupting the Environment event

Basel Institute on Governance | OECD

27 January 2021 | Event

Illicit trade in natural resources – a Corrupting the Environment event

Basel Institute on Governance | OECD

9 December 2020 | Event

Corrupting the Environment launch event: insights on corruption, the environment and illicit trade

Basel Institute on Governance | OECD