Basel LEARN: free courses on financial investigation, asset tracing, intelligence gathering and more

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
hide: Biography

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:

The Sociology of Corruption: Patterns of Illegal Association in Hungary

Monica Guy

Senior Specialist, Communications and External Relations
+41 61 205 55 12
hide: Biography

Join us for an engaging in-person discussion with sociologist and Fulbright US Scholar David Jancsics, as he presents his latest book, Sociology of Corruption: Patterns of Illegal Association in Hungary, published by Cornell University Press. 

David will share his innovative approach to understanding corruption, focusing on social status, networks and power dynamics rather than individual morality.

Key questions will be explored:

Bridging the gap: How behavioural science can strengthen anti-corruption and crime prevention

This article by Claudia Baez Camargo offers valuable insights into how behavioural science can inform more effective anti-corruption strategies and crime prevention efforts. By shedding light on key behavioural drivers and practical approaches, the piece provides a strong foundation for those seeking to better understand how human behaviour can be positively influenced to promote integrity and reduce crime.

Why ethical business and behaviour are key to resilience in volatile times

With increasing geopolitical and regulatory volatility, the need for companies to develop resilience to market shocks and uncertain conditions is critical. One of the most effective ways to do this is by embedding strong compliance programmes into their operations that not only ensure adherence to laws and regulations, but also support positive, ethical work environments. 

Enhancing law enforcement training with technology and AI

As corruption becomes more sophisticated, anti-corruption training must keep pace. In a recent webinar, experts from the Basel Institute shared insights on how technology has strengthened training efforts for law enforcement practitioners worldwide. They also explored exciting new applications of artificial intelligence (AI) to further enhance training and learning experiences.

El desmantelamiento de la ley de recuperación de activos más exitosa de Perú es un paso atrás para el país - y la justicia

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A veces parece que el apoyo de alto nivel a la lucha contra la corrupción y la delincuencia se da la vuelta. Es el caso de Perú, país estrechamente asociado al Instituto de Basilea sobre la Gobernanza desde hace más de una década