[{"data":1,"prerenderedAt":68},["ShallowReactive",2],{"introduction-to-blockchain-crypto-investigation-and-aml-compliance-november2026":3,"i-heroicons:arrow-left-20-solid":64},{"id":4,"title":5,"body":6,"date_start":7,"date_end":8,"organiser":9,"type":10,"topics":11,"nid":15,"links":16,"slug":23,"summary":15,"time":24,"location":25,"registration_link":21,"registration_link_text":22,"status":26,"image":27,"tags":38,"countries":63},325,"Introduction to blockchain: Crypto investigation and AML compliance","The Basel Institute on Governance offers a four-day training course covering the fundamentals of crypto, financial crime and anti-money laundering (AML) compliance.\n\nDelivered virtually over four interactive three-hour sessions, the course equips practitioners from law enforcement, financial and business sectors to prevent, detect and investigate the use of crypto for illicit activities.\n\nThe workshop is built around a practical money laundering case study in which participants investigate the “cleaning” of stolen assets and their integration into the financial system by tracing transactions through the blockchain.\n\nPolicymakers, regulators and investigative journalists will also benefit from this comprehensive introduction to cryptoassets and blockchain analysis, due diligence and risk management.\n\nThis course runs from 23–26 August 2026, from 14:00–17:30 CEST each day. It is led by [Alexandru Donciu](https:\u002F\u002Fbaselgovernance.org\u002Fabout\u002Fteam\u002Falexandru-donciu) together with Allison Owen.","2026-11-23","2026-11-26","Basel Institute on Governance","Course",[12,13,14],"Asset Recovery and Enforcement","Anti-Money Laundering","Business Integrity Ethics and Compliance",null,[17,20],{"url":18,"caption":19},"https:\u002F\u002Fbaselgovernance.org\u002Flearning\u002Fcourses\u002Fblockchain","Learn more about the course",{"url":21,"caption":22},"https:\u002F\u002Flearn.baselgovernance.org\u002Fcourse\u002Fview.php?id=394","Register","introduction-to-blockchain-crypto-investigation-and-aml-compliance-november2026","14:00 CET","Online","published",{"id":28,"storage":29,"filename_disk":30,"filename_download":31,"title":31,"type":32,"created_on":33,"modified_on":33,"charset":15,"filesize":34,"width":35,"height":36,"duration":15,"embed":15,"description":15,"location":15,"tags":15,"metadata":37,"focal_point_x":15,"focal_point_y":15,"tus_id":15,"tus_data":15,"uploaded_on":33},"bd23811b-cba2-4579-bcca-bdadd794fb61","local","bd23811b-cba2-4579-bcca-bdadd794fb61.png","Crypto training course-plainbanner.png","image\u002Fpng","2026-05-03T21:47:23.000Z",1414148,1600,1066,{},[39,52],{"id":40,"events_id":41,"tags_id":49},18,{"id":4,"title":5,"image":28,"body":6,"date_start":7,"date_end":8,"organiser":9,"type":10,"topics":42,"nid":15,"links":43,"slug":23,"summary":15,"time":24,"location":25,"registration_link":21,"registration_link_text":22,"status":26,"tags":46,"countries":48},[12,13,14],[44,45],{"url":18,"caption":19},{"url":21,"caption":22},[40,47],20,[],{"id":50,"name":51},818,"Anti-money laundering",{"id":47,"events_id":53,"tags_id":60},{"id":4,"title":5,"image":28,"body":6,"date_start":7,"date_end":8,"organiser":9,"type":10,"topics":54,"nid":15,"links":55,"slug":23,"summary":15,"time":24,"location":25,"registration_link":21,"registration_link_text":22,"status":26,"tags":58,"countries":59},[12,13,14],[56,57],{"url":18,"caption":19},{"url":21,"caption":22},[40,47],[],{"id":61,"name":62},1193,"Financial investigations",[],{"left":65,"top":65,"width":47,"height":47,"rotate":65,"vFlip":66,"hFlip":66,"body":67},0,false,"\u003Cpath fill=\"currentColor\" fill-rule=\"evenodd\" d=\"M17 10a.75.75 0 0 1-.75.75H5.612l4.158 3.96a.75.75 0 1 1-1.04 1.08l-5.5-5.25a.75.75 0 0 1 0-1.08l5.5-5.25a.75.75 0 1 1 1.04 1.08L5.612 9.25H16.25A.75.75 0 0 1 17 10\" clip-rule=\"evenodd\"\u002F>",1788180519836]