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

Monica Guy

Senior Specialist / Team Lead 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:

New Working Paper and framework for navigating the political context of anti-corruption and asset recovery

Politics matters for the success of anti-corruption and asset recovery efforts. That is the starting point of our latest Working Paper, based on a two-year research project that combined the expertise and hands-on experience of our Prevention, Research and Innovation (PRI) team and our International Centre for Asset Recovery (ICAR).

The report discusses the political and governance factors that affect the performance of the justice system in relation to anti-corruption and asset recovery.

Working Paper 52: Navigating the political context: Practice insights and adaptive strategies to strengthen the anti-corruption and asset recovery justice chain

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

A new arrow in the quiver: making anti-corruption reform more effective and sustainable

A new paper published in the Annual Review of Political Science explores how we can improve anti-corruption efforts using a “new arrow in the quiver”: the social norms approach. Claudia Baez Camargo, Head of Prevention, Research and Innovation and a co-author of the paper, explains why the social norms approach is crucial for anti-corruption efforts, and shares some of the paper’s main messages for practitioners and researchers.

Integrated Mindset in Practice: Professional Accountants in Business and Anti-Corruption Compliance

Monica Guy

Senior Specialist / Team Lead Communications and External Relations
+41 61 205 55 12
Biography

This joint report from the International Federation of Accountants (IFAC), the Institute of Chartered Accountants in England and Wales (ICAEW) and the Basel Institute on Governance explores the concept of the "integrated mindset" – i.e. considering financial and sustainability-related information about a company holistically and in an integrated way.