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Basel AML Index
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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
27 November 2024 | Event
Green Corruption: can compliance save the day?
Ethics and Compliance Switzerland | Basel Institute on Governance
Past events and courses
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
TRAFFIC
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
14 June 2024
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
OECD
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
22 April 2024
Workshops: Citizenship in times of change – East-African perspectives
18 April 2024
Countering Environmental Corruption Practitioners Forum – Plenary Session
25 March 2024 | Event
OECD Integrity Week and Global Anti-Corruption and Integrity Forum (GACIF)
OECD
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
TRAFFIC
25 January 2024 | Event
Basel Peace Forum: Countering Strategic Corruption
Swisspeace
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
UNODC
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
24 May 2023 | Event
OECD Global Anti-Corruption & Integrity Forum
OECD
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' |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