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:

Corruption 2.0, 3.0, 4.0... what's next?

Celeste Rex

Specialist, Communications and Online Media
Biography

A free webinar on how corruption adapts – and how to stay ahead of it.

Corruption does not disappear under pressure – it adapts. Join us for a deep dive into our latest research on how corrupt networks evolve in response to anti-corruption measures and controls, and what this means for designing interventions that remain relevant and effective over time.

Tackling crypto-related crime: translating international support into action

Monica Guy

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

Case studies of how international organisations and networks support national and global efforts to counter illicit use of virtual assets

The rapid growth of virtual assets has created new challenges for law enforcement agencies and public authorities tasked with preventing and investigating financial crime. While governments remain at the forefront of regulatory and enforcement responses, international organisations and professional networks play an increasingly important role in strengthening national capacities and fostering cross-border cooperation.

Addressing conflicts of interest and corruption in Indonesia’s energy transition

Mirella Mahlstein

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

This U4 Issue analyses Indonesia's ambitious energy transition and highlights how political finance, weak regulations and a "revolving door" of personnel between public office and the private sector create vulnerabilities. The publication was produced by U4 and the Basel Institute on Governance through its Green Corruption programme.

Download publication here.

Women leading the fight against financial crime – online discussion

Monica Guy

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

An interactive discussion on career journeys and how training, education and peer communities open doors and expand impact

To mark International Women’s Day, the Basel Institute on Governance and the International Academy of Financial Crime Litigators are convening an interactive online discussion on women’s leadership in countering corruption and financial crime.

The event will open with welcome remarks from Elizabeth Ortega of ECO Strategic Communications, Co-Founder of the International Academy of Financial Crime Litigators.

Registration open: 6th International Collective Action Conference

The only international anti-corruption Collective Action Conference is back!

Are you working on corruption prevention in the private sector, government, civil society or academia?

Then join us for the sixth edition of this biannual landmark event on 9–10 June in Basel, Switzerland.

Over one and a half days of expert sessions, fireside chats and networking, we’ll bring together practitioners from around the world to build and strengthen communities of practice in Collective Action.

Save the date: 10th Global Conference on Criminal Finances and Cryptoassets

The fight against criminal misuse of cryptoassets enters its next chapter.

Join us on 15–16 September 2026 for the 10th Global Conference on Criminal Finances and Cryptoassets – held this year in Luxembourg at the European Convention Centre and online.

This landmark edition will be hosted by Luxembourg’s Bureau de gestion des avoirs (BGA), alongside the Basel Institute on Governance, Europol and UNODC as co-organisers.