Live online training
Gain the skills to identify, trace and recover illicit assets
Our live online training courses give professionals practical, instructor-led skills in financial investigations, asset recovery and financial crime prevention. Join as an individual professional, or train a group of colleagues from your organisation together.
Successful participants receive a Certificate of Completion and gain hands-on skills they can apply in their daily work.
What you’ll learn
- Detect illicit financial flows
- Analyse complex financial data
- Prove illegal income
- Cooperate internationally
Join as an individual
Choose a course, check the next start date and register on the course page.
Open to civil society & journalists
Asset recovery for civil society and journalists
Designed for investigative journalists, civil society organisations and other non-state actors, this live online training explores how asset recovery works in practice and how non-state actors can support accountability efforts. Participants gain practical experience in tracing illicit assets, analysing financial information and using open-source intelligence tools (OSINT).
Open to all professionals
Introduction to blockchain: Crypto investigation and AML compliance
This live online training introduces the fundamentals of blockchain technology, crypto investigations and anti-money laundering compliance. Participants learn how cryptoassets are used in financial crime and how to prevent, detect and investigate illicit activity involving virtual assets.
Open to law enforcement
Financial investigations and asset recovery for law enforcement practitioners
This live online training equips investigators, prosecutors, financial intelligence practitioners and judges with practical skills to investigate financial crimes and recover illicit assets. Through a realistic cross-border case, participants learn how to trace financial flows, gather evidence and develop effective investigative strategies.
Train your team
Organisations often prefer to book a full training for their staff. Training together builds a shared approach and lets your team apply what it learns to the same cases. Special prices are available for group bookings.
Interested? Email us at training@baselgovernance.org and we’ll be happy to discuss your needs.
Why train with us
- Practitioner-led Taught by the International Centre for Asset Recovery, with 20+ years of experience supporting governments
- Small, interactive classes Exchange experience with peers and put new concepts into practice
- Live online sessions Learn in real time with participants from around the world
- Case-based learning Work through real and simulated scenarios
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Basel STUDY
Postgraduate degrees in anti-corruption and asset recovery from the Basel Institute and the University of Basel.
Basel LEARN
Free, self-paced eLearning courses for anti-corruption and asset recovery practitioners.
Asset recovery training for institutions
Training for government agencies and other organisations on financial investigations, asset recovery and related topics.