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:

The FATF’s asset recovery guidance reflects real-world challenges and solutions

The Financial Action Task Force (FATF) has published new Asset Recovery Guidance and Best Practices, offering a comprehensive roadmap to help countries get better at recovering illicit assets.

Through our International Centre for Asset Recovery (ICAR), the Basel Institute is proud to have contributed to this initiative, which will be instrumental in strengthening asset recovery across jurisdictions globally.

Illicit Financial Flows: Risks, Responsibility and Solutions

Celeste Rex

Specialist, Communications and Online Media
Biography

Illicit financial flows in commodity trading – and beyond – undermine entire economies and deprive developing countries of vital funds for sustainable development.

At the same time, reconstruction projects must fully address the risks posed by illicit flows and corruption.

This in-person event will examine these challenges and discuss the responsibilities and practical options for stakeholders including development agencies, banks, financial service providers and public authorities.

Ukraine’s place in Europe’s defence industry: could compliance catalyse integration?

Ukraine is already central to Europe’s security. Its defence manufacturers are increasingly eligible for participation in the rapidly growing EU defence procurements. However, unless Ukraine’s defence manufacturers are able to meet strict EU anti-corruption and ESG standards, they risk being shut out of EU supply chains. Europe needs Ukraine’s battlefield-tested innovation and production capacity, yet compliance gaps and unclear expectations are slowing integration.

Working Paper 60: Understanding the enemy: Insights from corrupt networks to improve anti-corruption Collective Action initiatives

Mirella Mahlstein

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

Corruption is not simply about individual misconduct. It is a networked phenomenon that arises from entrenched social, economic and political interactions. It is orchestrated through coordination between groups and clusters of individuals.

This Working Paper explores the networked nature of corruption and the opportunities this presents for anti-corruption efforts. The aim is to understand how shifting the unit of analysis from individuals to networks helps to understand the persistence and resilience of corruption, while opening up new anti-corruption perspectives.

8th Basel Arbitration and Crime Conference

Mirella Mahlstein

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

The 8th annual gathering of leading arbitrators, lawyers, forensics and academics at the University of Basel will advance discussions on pertinent topics in the context of international investment and commercial arbitration and allegations of criminal conduct.

The 2026 Conference on 9 January will focus on fraud on the tribunal, ratification, as well as red flags and other evidence issues. In addition, there will be a panel on arbitration in the crypto era.

Back in action: How the UK is reviving unexplained wealth orders (The Academy Bulletin)

Mirella Mahlstein

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

In an article published in the Fall 2025 issue of the Bulletin of the International Academy of Financial Crime Litigators, Andrew Dornbierer explores the revival of unexplained wealth orders (UWOs) in the United Kingdom.

Introduced in 2017 as a tool to combat the abuse of UK's markets to launder criminal proceeds, the UWO mechanism suffered a severe setback in 2020. After only a handful of attempts to use it, a decision by the High Court effectively left it sprawled on the canvas.

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

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.