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
Submitted by Monica Guy on Mon, 02/20/2023 - 12:15

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:

Global experts advance the joint fight against crypto-enabled crime

Criminal use of crypto is becoming increasingly professionalised, but so too is the global response. Participants at the 9th Global Conference on Criminal Finances and Cryptoassets emphasised three priorities: developing common standards, deepening cooperation and investing in capacity.

These are essential if authorities and industry are to keep pace with evolving threats and recover illicit cryptoassets at scale.

Introduction to blockchain: Crypto investigation and AML compliance

Monica Guy

Senior Specialist / Team Lead, Communications and External Relations
+41 61 205 55 12
Biography
Submitted by Monica Guy on Tue, 10/28/2025 - 09:26

The Basel Institute on Governance offers a four-day training course covering the fundamentals of crypto, financial crime and anti-money laundering (AML) compliance.

Delivered 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.

Introduction to blockchain: Crypto investigation and AML compliance

Monica Guy

Senior Specialist / Team Lead, Communications and External Relations
+41 61 205 55 12
Biography
Submitted by Monica Guy on Tue, 10/28/2025 - 09:21

The Basel Institute on Governance offers a four-day training course covering the fundamentals of crypto, financial crime and anti-money laundering (AML) compliance.

Delivered 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.

Mozambique exits FATF grey list: milestone in strengthening the fight against illicit finance

The Financial Action Task Force (FATF) is removing Mozambique from its “grey” list of jurisdictions under increased monitoring, following more than two years of intensive reform and implementation efforts.

Mozambique was placed on the FATF grey list in October 2022. It has since made significant progress in addressing strategic deficiencies in its anti-money laundering and counter-terrorist financing (AML/CFT) framework.

Quick Guide 42: Non-conviction based confiscation

Mirella Mahlstein

Specialist, Publishing and Communications
+41 61 205 55 12
Biography
Submitted by Mirella Mahlstein on Thu, 10/16/2025 - 11:17

Criminals exploit legal loopholes, borders and other avenues to conceal the proceeds of their illegal activities and evade prosecution. Meanwhile, they use their illicit proceeds to buy luxury villas or increase their power and influence. Victims of crime – including communities affected by corruption – suffer the losses.

Certificate of Advanced Studies: Mastering Today's Anti-Corruption Challenges

Monica Guy

Senior Specialist / Team Lead, Communications and External Relations
+41 61 205 55 12
Biography
Submitted by Monica Guy on Wed, 10/01/2025 - 14:24

Corruption and financial crime undermine societies, from stalling economic growth to eroding public trust. Understanding their dynamics and how to fight them effectively is vital for professionals from any sector and corner of the world. 

This certificate programme with the University of Basel is designed to boost the knowledge, skills and careers of professionals who care about countering corruption. 

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