Course
Basel LEARN: free courses on financial investigation, asset tracing, intelligence gathering and more
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1 min read
Organiser: Basel Institute on Governance
Asset Recovery and EnforcementPrivate SectorCollective ActionAnti-Money Laundering
Our online learning platform, Basel LEARN, offers a collection of free self-paced eLearning courses. They are developed to help law enforcement, anti-money laundering and compliance professionals gain new skills to fight financial crime.
The interactive modules help you to “learn by doing” – for example, by completing tasks in a simulated investigation. After successfully completing a course, you will be awarded a Certificate of Completion.
Courses available:
- Open-source Intelligence
- Operational Analysis of Suspicious Transaction Reports
- Financial Analysis using Excel
- Visualising Cases and Flows of Money
- Source and Application of Funds Analysis
- Terrorist Financing
- International Cooperation and Mutual Legal Assistance
- Data Cleaning and Harvesting
- Collective Action Against Corruption