[{"data":1,"prerenderedAt":302},["ShallowReactive",2],{"course-financial-investigation":3},{"id":4,"status":5,"sort":6,"date_created":7,"date_updated":8,"title":9,"subtitle":10,"slug":11,"description":12,"cards":6,"images_header":13,"content":63},11,"published",null,"2026-05-20T21:44:21.000Z","2026-06-05T12:52:42.000Z","Financial investigations and asset recovery for practitioners","Open-enrolment online course for public-sector practitioners involved in financial investigations and asset recovery","courses\u002Ffinancial-investigation","Five-day online training designed to equip public-sector practitioners with core competencies in identifying, tracing and recovering criminal assets.",[14],{"id":15,"pages_learn_id":16,"directus_files_id":53},23,{"id":4,"status":5,"sort":6,"date_created":7,"date_updated":8,"title":9,"subtitle":10,"slug":11,"description":12,"cards":6,"images_header":17,"content":20},[18],{"id":15,"pages_learn_id":4,"directus_files_id":19},"e0b790b1-d6a1-4bb1-ad42-4fbdeb9861e7",[21,26,31,35,39,44,49],{"id":22,"pages_learn_id":4,"item":23,"collection":24,"sort":25},134,"5","course_info",1,{"id":27,"pages_learn_id":4,"item":28,"collection":29,"sort":30},135,"117","text_block",2,{"id":32,"pages_learn_id":4,"item":23,"collection":33,"sort":34},136,"box",3,{"id":36,"pages_learn_id":4,"item":37,"collection":29,"sort":38},137,"119",4,{"id":40,"pages_learn_id":4,"item":41,"collection":42,"sort":43},138,"29","text_block_center",5,{"id":45,"pages_learn_id":4,"item":46,"collection":47,"sort":48},139,"8","team_section",6,{"id":50,"pages_learn_id":4,"item":51,"collection":29,"sort":52},140,"120",7,{"id":19,"storage":54,"filename_disk":55,"filename_download":56,"title":57,"type":58,"created_on":59,"modified_on":59,"charset":6,"filesize":60,"width":61,"height":61,"duration":6,"embed":6,"description":6,"location":6,"tags":6,"metadata":62,"focal_point_x":6,"focal_point_y":6,"tus_id":6,"tus_data":6,"uploaded_on":59},"local","e0b790b1-d6a1-4bb1-ad42-4fbdeb9861e7.webp","Short course_FIAR for law enforcement.webp","Short Course Fiar for Law Enforcement","image\u002Fwebp","2026-05-08T22:17:17.000Z",106208,1200,{},[64,96,114,129,146,163,285],{"id":22,"collection":24,"sort":25,"pages_learn_id":65,"item":76},{"id":4,"status":5,"sort":6,"date_created":7,"date_updated":8,"title":9,"subtitle":10,"slug":11,"description":12,"cards":6,"images_header":66,"content":68},[67],{"id":15,"pages_learn_id":4,"directus_files_id":19},[69,70,71,72,73,74,75],{"id":22,"pages_learn_id":4,"item":23,"collection":24,"sort":25},{"id":27,"pages_learn_id":4,"item":28,"collection":29,"sort":30},{"id":32,"pages_learn_id":4,"item":23,"collection":33,"sort":34},{"id":36,"pages_learn_id":4,"item":37,"collection":29,"sort":38},{"id":40,"pages_learn_id":4,"item":41,"collection":42,"sort":43},{"id":45,"pages_learn_id":4,"item":46,"collection":47,"sort":48},{"id":50,"pages_learn_id":4,"item":51,"collection":29,"sort":52},{"id":43,"sort":6,"items":77,"link":6,"link_text":6},[78,81,84,87,90,93],{"title":79,"description":80},"Duration","4-hour virtual sessions over five days (20 hours)",{"title":82,"description":83},"Participants","Max. 25",{"title":85,"description":86},"Certificate","Provided to participants who attend at least 80% of the course and complete assignments",{"title":88,"description":89},"Language","English",{"title":91,"description":92},"Cost","CHF 1,000 per person",{"title":94,"description":95},"Next dates","20–24 July 2026, 13:00–17:00 CEST",{"id":27,"collection":29,"sort":30,"pages_learn_id":97,"item":108},{"id":4,"status":5,"sort":6,"date_created":7,"date_updated":8,"title":9,"subtitle":10,"slug":11,"description":12,"cards":6,"images_header":98,"content":100},[99],{"id":15,"pages_learn_id":4,"directus_files_id":19},[101,102,103,104,105,106,107],{"id":22,"pages_learn_id":4,"item":23,"collection":24,"sort":25},{"id":27,"pages_learn_id":4,"item":28,"collection":29,"sort":30},{"id":32,"pages_learn_id":4,"item":23,"collection":33,"sort":34},{"id":36,"pages_learn_id":4,"item":37,"collection":29,"sort":38},{"id":40,"pages_learn_id":4,"item":41,"collection":42,"sort":43},{"id":45,"pages_learn_id":4,"item":46,"collection":47,"sort":48},{"id":50,"pages_learn_id":4,"item":51,"collection":29,"sort":52},{"id":109,"title":110,"text":111,"color":112,"anchor":113,"class":6,"image":6},117,"Build core competencies in identifying, tracing and recovering criminal assets","The Basel Institute on Governance's International Centre for Asset Recovery (ICAR) offers a hands-on five-day online training course for public-sector practitioners involved in financial investigations and asset recovery.\n\nThe programme emphasises operational approaches to financial investigation, with extensive teamwork on realistic criminal investigation scenarios. Participants build practical skills in developing investigative strategies, tracing financial flows across jurisdictions, gathering open-source intelligence, assessing and analysing evidence, conducting interviews and coordinating with domestic and international counterparts.","primary-500","intro",{"id":32,"collection":33,"sort":34,"pages_learn_id":115,"item":126},{"id":4,"status":5,"sort":6,"date_created":7,"date_updated":8,"title":9,"subtitle":10,"slug":11,"description":12,"cards":6,"images_header":116,"content":118},[117],{"id":15,"pages_learn_id":4,"directus_files_id":19},[119,120,121,122,123,124,125],{"id":22,"pages_learn_id":4,"item":23,"collection":24,"sort":25},{"id":27,"pages_learn_id":4,"item":28,"collection":29,"sort":30},{"id":32,"pages_learn_id":4,"item":23,"collection":33,"sort":34},{"id":36,"pages_learn_id":4,"item":37,"collection":29,"sort":38},{"id":40,"pages_learn_id":4,"item":41,"collection":42,"sort":43},{"id":45,"pages_learn_id":4,"item":46,"collection":47,"sort":48},{"id":50,"pages_learn_id":4,"item":51,"collection":29,"sort":52},{"id":43,"title":127,"text":128},"Course details","\u003Cwide>\n  - **Target audience**: Public-sector practitioners involved in financial investigations and asset recovery – judges, prosecutors, members of Financial Intelligence Units, and investigators from law enforcement and other public agencies.\n- **Participants**: Max. 25.\n- **Delivery method**: Instructor-led online sessions combining lectures, practical exercises, structured discussions and extensive teamwork based on realistic criminal investigation scenarios.\n- **Costs**: CHF 1,000 per person. Group booking discounts available – please email training@baselgovernance.org.\n- **Language**: English.\n- **Timing**: Four hours per day over five consecutive days.\n- **Certificate**: Certificate of Completion from the Basel Institute issued to participants who attend at least 80% of live sessions and complete the assignments.\n\u003C\u002Fwide>",{"id":36,"collection":29,"sort":38,"pages_learn_id":130,"item":141},{"id":4,"status":5,"sort":6,"date_created":7,"date_updated":8,"title":9,"subtitle":10,"slug":11,"description":12,"cards":6,"images_header":131,"content":133},[132],{"id":15,"pages_learn_id":4,"directus_files_id":19},[134,135,136,137,138,139,140],{"id":22,"pages_learn_id":4,"item":23,"collection":24,"sort":25},{"id":27,"pages_learn_id":4,"item":28,"collection":29,"sort":30},{"id":32,"pages_learn_id":4,"item":23,"collection":33,"sort":34},{"id":36,"pages_learn_id":4,"item":37,"collection":29,"sort":38},{"id":40,"pages_learn_id":4,"item":41,"collection":42,"sort":43},{"id":45,"pages_learn_id":4,"item":46,"collection":47,"sort":48},{"id":50,"pages_learn_id":4,"item":51,"collection":29,"sort":52},{"id":142,"title":143,"text":144,"color":6,"anchor":145,"class":6,"image":6},119,"What does the course cover?","Over five days, participants explore:\n\n\n1. **Developing investigative strategies** How to structure a financial investigation from the outset – defining objectives, building a case theory and prioritising lines of enquiry.\n\n2. **Tracing financial flows across jurisdictions** Follow money through banks, corporate vehicles and intermediaries, including cross-border movements.\n\n3. **Open-source intelligence gathering** Use publicly available data and online tools to identify assets, beneficial owners and connections.\n\n4. **Evidence assessment and analysis** Evaluate the quality and admissibility of financial evidence and build a coherent case file.\n\n5. **Interview techniques** Apply structured interview methods to gather information from witnesses, suspects and cooperating parties.\n\n6. **Cross-border asset tracing** Identify and trace assets located in foreign jurisdictions, including through informal cooperation and formal mutual legal assistance.\n\n7. **Coordinating with domestic and international counterparts** Work effectively with FIUs, law enforcement, prosecutors and foreign counterparts to advance an investigation.\n\n8. **Overcoming challenges in asset recovery** Anticipate and address the practical, legal and procedural challenges that arise during financial investigations and recovery actions.","content",{"id":40,"collection":42,"sort":43,"pages_learn_id":147,"item":158},{"id":4,"status":5,"sort":6,"date_created":7,"date_updated":8,"title":9,"subtitle":10,"slug":11,"description":12,"cards":6,"images_header":148,"content":150},[149],{"id":15,"pages_learn_id":4,"directus_files_id":19},[151,152,153,154,155,156,157],{"id":22,"pages_learn_id":4,"item":23,"collection":24,"sort":25},{"id":27,"pages_learn_id":4,"item":28,"collection":29,"sort":30},{"id":32,"pages_learn_id":4,"item":23,"collection":33,"sort":34},{"id":36,"pages_learn_id":4,"item":37,"collection":29,"sort":38},{"id":40,"pages_learn_id":4,"item":41,"collection":42,"sort":43},{"id":45,"pages_learn_id":4,"item":46,"collection":47,"sort":48},{"id":50,"pages_learn_id":4,"item":51,"collection":29,"sort":52},{"id":159,"title":160,"subtitle":161,"anchor":162,"class":6,"features":6},29,"Who are the trainers?","This course is led by members of our ICAR training team: international financial investigation and asset recovery specialists with in-depth knowledge and long-standing practical experience in multiple countries.","trainers",{"id":45,"collection":47,"sort":48,"pages_learn_id":164,"item":175},{"id":4,"status":5,"sort":6,"date_created":7,"date_updated":8,"title":9,"subtitle":10,"slug":11,"description":12,"cards":6,"images_header":165,"content":167},[166],{"id":15,"pages_learn_id":4,"directus_files_id":19},[168,169,170,171,172,173,174],{"id":22,"pages_learn_id":4,"item":23,"collection":24,"sort":25},{"id":27,"pages_learn_id":4,"item":28,"collection":29,"sort":30},{"id":32,"pages_learn_id":4,"item":23,"collection":33,"sort":34},{"id":36,"pages_learn_id":4,"item":37,"collection":29,"sort":38},{"id":40,"pages_learn_id":4,"item":41,"collection":42,"sort":43},{"id":45,"pages_learn_id":4,"item":46,"collection":47,"sort":48},{"id":50,"pages_learn_id":4,"item":51,"collection":29,"sort":52},{"id":176,"class":6,"team_members":177},8,[178,207,228,247,266],{"id":179,"team_section_id":176,"team_members_id":180},33,{"id":181,"status":5,"sort":176,"user_created":182,"date_created":183,"user_updated":184,"date_updated":185,"first_name":186,"last_name":187,"position":188,"phone":189,"email":190,"image":191,"cv":192,"category":193,"division":6,"location":6,"tags":194,"nid":198,"slug":199,"function":200,"country":203,"directorate":205,"hidden":206},704,"03bebfd8-0b40-4a2a-820d-b9d9c13b9de6","2025-03-27T21:21:43.000Z","3d9ff205-1640-4f34-b5b6-86977f51bbd6","2026-04-23T23:19:08.000Z","Thierry","Ravalomanda","Head, Training ICAR","+41 61 205 55 11","thierry.ravalomanda@baselgovernance.org","c62dd983-c817-4419-90fb-c7697d7a449f","Thierry Ravalomanda is Head of Training at the Basel Institute’s International Centre of Asset Recovery (ICAR). In this role he oversees, coordinates and delivers technical training programmes in financial investigations and asset recovery for developing and transition countries.\n\nThierry is also co-lead of a cross-cutting training and learning platform initiative and a member of the Extended Management Team.\n\nOriginally a judicial officer from Madagascar, Thierry joined the [ICAR Training Team](https:\u002F\u002Fbaselgovernance.org\u002Fasset-recovery\u002Ftraining-programmes) in 2015 as a Senior Asset Recovery Specialist. He was promoted to his current role in July 2023, having previously served as Deputy Head of Training ICAR.\n\nThierry obtained his Masters in Law from the French University of Reunion Island and was afterwards admitted to the École Nationale de la Magistrature et des Greffes in Antananarivo, Madagascar. Here he obtained his diploma of aptitude for the profession of magistrate, qualifying him to be a judge or a prosecutor.\n\nHe was first appointed as a Deputy Public Prosecutor in the First Instance Court of Antananarivo and specialised in anti-corruption by joining the newly formed Anti Corruption Judiciary Unit. He was in charge of the investigation and prosecution of large-scale corruption cases and other economic and financial crimes and attended various relevant training courses offered by different international institutions.\n\nAfter five years working as a prosecutor, Thierry was appointed as the head of the legal department of the Financial Intelligence Unit of Madagascar. Leading a team of analysts and intelligence officers, he conducted the gathering of information and intelligence analysis to unveil possible money laundering and terrorist financing activities and wrote intelligence reports that were sent to the Public Prosecutor for further investigation.\n\nHe was personally in charge of the analysis of complex and sensitive cases. Part of his assignment was to provide training and technical assistance to AML\u002FCFT national stakeholders, especially to key law enforcement agencies and judicial officers. He contributed significantly to the writing of a handbook on anti-money laundering for prosecutors and judges. He was also in charge of international co-operation, working closely with the judiciary and law enforcement agencies of partner countries.","Management",[195,196,197],"Asset Recovery","Training","Team","48","thierry-ravalomanda",[201,202],"Extended Management","Training & Learning",[204],"Switzerland (HQ)",[195],false,{"id":208,"team_section_id":176,"team_members_id":209},34,{"id":210,"status":5,"sort":211,"user_created":182,"date_created":212,"user_updated":213,"date_updated":214,"first_name":215,"last_name":216,"position":217,"phone":218,"email":219,"image":220,"cv":221,"category":197,"division":6,"location":6,"tags":222,"nid":223,"slug":224,"function":225,"country":226,"directorate":227,"hidden":206},783,91,"2025-03-27T21:22:33.000Z","b0662e2a-864d-4888-a1b7-4342b7570b30","2025-07-13T12:41:44.000Z","Anne-Claude","Scheidegger","Senior Specialist, Asset Recovery","","anne-claude.scheidegger@baselgovernance.org","1528ce07-4f3e-4df4-bf89-586292f04422","Anne-Claude Scheidegger joined the Basel Institute on Governance in July 2024 as a Senior Specialist, Asset Recovery. She works in the training team at the International Centre for Asset Recovery.\n\nSince 2008, Anne-Claude has worked for prosecution authorities in Switzerland, including as a prosecutor at cantonal and federal level, specialising in the fight against economic crime. As a federal prosecutor, she worked in the White-Collar Crime Division in the Office of Attorney General. In this capacity, she was in charge of criminal proceedings, particularly of international corruption and money laundering, and of cooperation with foreign prosecution authorities through mutual legal assistance procedures.\n\nSince 2012, Anne-Claude has also been a lecturer in the Faculty of Law at the University of Fribourg, where she teaches criminal law exercises for the Bachelor of Law degree. She has put this activity on standby for two years to dedicate herself fully to her role at the Institute. She was also a lecturer for the Certificate of Advanced Studies for \"Magistrature Pénale\" at the Haute-Ecole Arc, Neuchâtel.\n\nAnne-Claude has contributed to a number of publications in the field of criminal law and economic crime.",[195,196,197],"61998","anne-claude-scheidegger",[202],[204],[195],{"id":229,"team_section_id":176,"team_members_id":230},35,{"id":231,"status":5,"sort":232,"user_created":182,"date_created":233,"user_updated":213,"date_updated":234,"first_name":235,"last_name":236,"position":217,"phone":189,"email":237,"image":238,"cv":239,"category":197,"division":6,"location":6,"tags":240,"nid":241,"slug":242,"function":243,"country":244,"directorate":246,"hidden":206},795,100,"2025-03-27T21:22:41.000Z","2025-07-13T12:44:49.000Z","Tom","Walugembe","tom.walugembe@baselgovernance.org","88567ba7-08b5-453a-a77f-e7dc7c6e0c86","Tom Walugembe joined the Basel Institute on Governance in January 2020 and is currently Senior Specialist, Asset Recovery at the International Centre for Asset Recovery.\n\nAfter qualifying as lawyer in Uganda in 2010, Tom joined the Office of the Director of Public Prosecutions, where he has recently been working as a Senior State Attorney. \n\nThroughout his career as a prosecutor, Tom prosecuted numerous serious crimes including murder, manslaughter, robbery and others. Between 2014 and 2019, Tom focused on the prosecution of economic crimes. He prosecuted several high-profile corruption cases. In 2016, Tom secured the first money laundering conviction in Uganda in the case of Uganda v Serwamba David Musoke and Others.\n\nTom also secured various restraining orders, compensation orders and confiscation orders against properties that were proceeds of crime, leading to the recovery of illicit wealth worth millions of dollars.\n\nTom holds an LLB from Makerere University in Uganda and an LLM in Computer and Communications Law from Queen Mary University of London. Tom is also a certified Privacy Professional with the International Association of Privacy Professionals.",[195,196,197],"19870","tom-walugembe",[202],[245],"Africa",[195],{"id":248,"team_section_id":176,"team_members_id":249},36,{"id":250,"status":5,"sort":251,"user_created":182,"date_created":252,"user_updated":184,"date_updated":253,"first_name":254,"last_name":255,"position":256,"phone":218,"email":257,"image":258,"cv":259,"category":197,"division":6,"location":6,"tags":260,"nid":261,"slug":262,"function":263,"country":264,"directorate":265,"hidden":206},735,50,"2025-03-27T21:22:03.000Z","2026-04-23T22:28:15.000Z","Alexandru","Donciu","Specialist, Financial Investigations (Virtual Assets)","alexandru.donciu@baselgovernance.org","6730bf6b-38ae-497a-b686-a0074b7f6c0f","Alexandru Donciu joined the Basel Institute on Governance in March 2025 as a Specialist, Financial Investigations (Virtual Assets). He works in the training team at the International Centre for Asset Recovery.\n\nBefore joining the Basel Institute, Alexandru served as the Assistant Director and Head of the Analysis Division at the Financial Intelligence Unit (FIU) in Mauritius, where he oversaw and provided input to financial investigations. He also led the development of national processes and legal framework amendments, and provided virtual assets investigation training for national law enforcement agencies. Alexandru was involved in national risk assessment exercises and preparing progress reports for relevant international bodies.\n\nSince 2017, Alexandru has also held prominent positions in international organisations, including the United Nations Office on Drugs and Crime (UNODC), the Organization for Security and Co-operation in Europe (OSCE) and the Law Enforcement and Intelligence Cooperation Agency (LEICA). He offered consultancy, training and expertise to government authorities across multiple jurisdictions in areas such as money laundering, cybercrime, crypto investigations, OSINT and digital forensics.\n\nFrom 2008 to 2018, Alexandru worked as analyst for the Financial Intelligence Unit of Moldova. He began as a Superior Investigative Officer and later served as Head of Strategic Analysis Division. In these roles, Alexandru was responsible for analysing financial intelligence and investigating financial crimes dominantly related to cybercrime, e-money and virtual assets, and carrying out strategic analysis.\n\nWith a career spanning over a decade, Alexandru has been involved in numerous high-impact investigations. He has also investigated large-scale fraud and financial crimes across borders, showcasing a deep understanding of both traditional financial systems and emerging virtual assets.",[196,197],"62301","alexandru-donciu",[202],[204],[195],{"id":267,"team_section_id":176,"team_members_id":268},37,{"id":269,"status":5,"sort":270,"user_created":182,"date_created":271,"user_updated":213,"date_updated":272,"first_name":273,"last_name":274,"position":275,"phone":218,"email":276,"image":277,"cv":278,"category":197,"division":6,"location":6,"tags":279,"nid":280,"slug":281,"function":282,"country":283,"directorate":284,"hidden":206},767,78,"2025-03-27T21:22:23.000Z","2025-07-13T12:37:51.000Z","Emmanuel","Mringo","Specialist, Asset Recovery","emmanuel.mringo@baselgovernance.org","5216ef5d-41a7-4e26-803e-9ffa1c4a5a96","Emmanuel Jacob Mringo joined the Basel Institute on Governance in January 2023 as a Specialist, Asset Recovery. He works within the International Centre for Asset Recovery (ICAR) training team.\n\nPrior to joining the institute, Emmanuel worked as an investigator and prosecutor for the Tanzanian anti-corruption agency, the Prevention and Combating of Corruption Bureau (PCCB). In this role, he was involved in the investigation and prosecution of corruption and economic offences. He subsequently transferred to the Tanzanian Ministry of Finance and Planning, where he worked as a Legal Officer.\n\nFrom October to December 2022, Emmanuel worked as a consultant for ICAR in developing training materials for financial investigations in the context of environmental crime.\n\nEmmanuel was one of the certified ICAR trainers from the Institute's train-the-trainer programme in Tanzania in 2017. He has since been involved in several training courses conducted by the PCCB, using the ICAR training methodology to build capacity within Tanzania's law enforcement agencies. \n\nEmmanuel holds an LLB degree from Mzumbe University in Tanzania and an LLM in Oil and Gas from the University of Aberdeen in Scotland. Emmanuel is also a Certified Public Private Partnership (PPP) Specialist with APMG International.",[196,197],"61377","emmanuel-mringo",[202],[245],[195],{"id":50,"collection":29,"sort":52,"pages_learn_id":286,"item":297},{"id":4,"status":5,"sort":6,"date_created":7,"date_updated":8,"title":9,"subtitle":10,"slug":11,"description":12,"cards":6,"images_header":287,"content":289},[288],{"id":15,"pages_learn_id":4,"directus_files_id":19},[290,291,292,293,294,295,296],{"id":22,"pages_learn_id":4,"item":23,"collection":24,"sort":25},{"id":27,"pages_learn_id":4,"item":28,"collection":29,"sort":30},{"id":32,"pages_learn_id":4,"item":23,"collection":33,"sort":34},{"id":36,"pages_learn_id":4,"item":37,"collection":29,"sort":38},{"id":40,"pages_learn_id":4,"item":41,"collection":42,"sort":43},{"id":45,"pages_learn_id":4,"item":46,"collection":47,"sort":48},{"id":50,"pages_learn_id":4,"item":51,"collection":29,"sort":52},{"id":298,"title":299,"text":300,"color":6,"anchor":301,"class":6,"image":6},120,"Availability and dates","The course takes place in four-hour virtual sessions over five consecutive days.\n\n### Upcoming courses\n\n**20–24 July 2026**: 13:00–17:00 CEST\n  ::: button https:\u002F\u002Flearn.baselgovernance.org\u002Fcourse\u002Fview.php?id=380\n  Register here\n  :::\n\nPrivate tailored courses for institutions are also available, with customised timing, languages and fees. Contact training@baselgovernance.org to discuss.","dates",1780676691001]