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:

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

Monica Guy

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

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. 

Basel Institute newsletter - September 2025

Monica Guy

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

The newsletter starts with a reflection by our Executive Director Betsy Andersen and covers highlights in late August and September 2025. It also features our latest news, blogs, other publications and current job vacancies.

Not yet a subscriber? Sign up here.

Global professionals begin new anti-corruption studies

The Basel Institute’s first international postgraduate programme in anti-corruption has begun. 12 students from 11 countries across Africa, Europe and North America are taking part in the six-month course, led by Basel Institute staff and resulting in a Certificate of Advanced Studies from the University of Basel.

The course, Mastering Today’s Anti-Corruption Challenges, equips mid-career professionals with the tools, skills and networks to address corruption and governance challenges in their work.

How corruption helps drug traffickers adapt to strengthened border enforcement

Corruption at border points remains a pressing global issue, threatening not only border integrity but also the health, safety and security of our societies. It enables illicit trafficking, facilitates organised crime and undermines trust in public institutions.

In our Working Paper 58, Saba Kassa and Jacopo Costa examine how corruption facilitates drug trafficking through the port of Rotterdam.

Working Paper 58: Corruption as a facilitator of drug trafficking in the port of Rotterdam

Mirella Mahlstein

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

Drivers, strategies and implications

This Working Paper explores the drivers and strategies of corruption as a facilitator of drug trafficking in the port of Rotterdam, with a specific focus on cocaine trafficking. Through in-depth interviews with stakeholders, a review of judicial cases and desk research, it aims to:

Anti-corruption Collective Action in the G20/B20 process: Charting progress 2020–2024

Mirella Mahlstein

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

This report analyses the approaches of the previous five B20 presidencies to anti-corruption Collective Action. It captures lessons learned and provides recommendations for future B20/G20 cycles. It is primarily intended for upcoming B20/G20 presidencies, B20 Integrity & Compliance Task Force members and organisations engaging with the B20/G20.

About this report

You may share or republish this report under a Creative Commons CC BY-NC-ND 4.0 licence.