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
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:

Collective Action in practice: a game-changer for business integrity

Mirella Mahlstein

Specialist, Publishing and Communications
+41 61 205 55 12
Biography

Stories, evidence and inspiration from the Basel Institute on Governance

At its core, Collective Action is a simple yet powerful concept: tackling corruption challenges together, rather than alone. Over the past two decades, anti-corruption Collective Action has grown from a niche idea to a recognised approach embedded in international standards, national strategies and corporate practices.

Strategic corruption, democracy and security in Sudan

Amid geopolitical turbulence and concerns around the rise of authoritarianism and armed conflict, many people are looking at how corruption can be used “strategically” to deliberately undermine democratic institutions.

The so-called strategic use of corruption is not new. It’s often portrayed simplistically as a kind of Western movie with good guys vs. bad guys, victims vs. aggressors. The picture is, of course, more complicated than that.

From prosecutor to asset recovery trainer: Tom Walugembe

The fight against corruption and financial crime provides career opportunities for people with different personal stories and backgrounds. In this blog, our colleague Tom Walugembe shares his journey from prosecutor in Uganda to asset recovery specialist in the training team of our International Centre for Asset Recovery. He reflects on the personal rewards of his work and the power of training to shape a meaningful path.

La extinción de dominio desde sus principios

Monica Guy

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

El Programa de la Gestión de Finanzas Públicas GFP Subnacional de la Cooperación Económica Suiza – SECO y el Basel Institute on Governance presentan la publicación académica: La extinción de dominio desde sus principios. Esta nueva edición ofrece una perspectiva jurídica rigurosa y actualizada sobre uno de los instrumentos más relevantes en la lucha contra el crimen organizado y la corrupción.