Asset recovery training
Customised and interactive training courses
Through customised and interactive training courses, our International Centre for Asset Recovery (ICAR)'s expert training team helps government agencies in partner countries develop the skills to investigate and prosecute financial crime and recover stolen assets.
The training concept is unique and based around:
- Hands-on exercises and interactive group tasks
- Practical tools and skills you can use straight away
- Country-specific course material for maximum relevance
- Fully adapted to the local context, laws and institutions
- Fast and fun: gain advanced skills in just a few days
- Learn to use the latest technologies
Participants work together on real-life tasks, such as “following the trail of the money” and gathering and preparing evidence in simulated investigations. This group dynamic helps facilitate inter-agency cooperation.
Over 5,800 practitioners from FIUs, law enforcement, prosecuting and judicial authorities in more than 138 countries have benefited from ICAR workshops over the last 18 years.
What sets our training apart?
An independent qualitative study by Fondazione Safe confirmed the effectiveness of our approach as “driving meaningful shifts within the institutions of partner countries, and enhancing their effectiveness in addressing corruption and related crimes”. The following video highlights what makes our training programmes special.
Tailored training for partner institutions
Our training courses are developed at the request of partner agencies and customised to local and institutional frameworks. We primarily work with practitioners from developing and transition countries, though requests from more advanced jurisdictions can occasionally be accepted on a fee basis and subject to availability.
Our programmes feature intensive, hands-on group work and are designed to be delivered in person, though virtual delivery is available when it makes sense.
Training brochure
Browse our current courses below or download our latest training brochure:
English
Training programmes – Financial investigations and asset recovery
Español
Programas de capacitación – Investigaciones financieras y recuperación de activos
Français
Programmes de formation – Enquêtes financières et recouvrement d’avoirs
Português
Programas de formação – Investigações financeiras e recuperação de activos
Current programmes at a glance
For full information, please download one of the brochures linked above.
How to use criminal investigative techniques to gather evidence in order to prove different elements of money laundering and corruption offences and initiate an asset recovery action. This is our signature training workshop, laying the foundations for other courses.
How to recognise and investigate potential corruption schemes and fraud in public procurement and infrastructure projects.
How to navigate the world of offshore banking/legal structures in order to understand how corporate structures can be misused to conceal beneficial ownership. This course also covers how to make a successful request for Mutual Legal Assistance (MLA).
How to detect, investigate and counter criminal use of cryptocurrencies and other virtual assets to launder the proceeds of crime, and trace and recover such assets.
How to plan and conduct interviews to obtain more detailed and accurate financial information from suspects, witnesses and victims.
How to use judicial procedures to forfeit or confiscate criminal assets without the need for a specific criminal conviction.
Understanding the legal concept of illicit enrichment and applying specific tools and techniques to investigate and prosecute the offence successfully.
How to leverage financial investigative techniques to prove environmental crime and associated money laundering offences and initiate asset recovery actions. This course is specifically designed for practitioners handling environmental crime and related cases.
How to follow financial leads, analyse financial information and understand asset recovery processes in order to support investigative reporting, monitoring and advocacy.
How to conduct complex operational analysis, from receipt of a suspicious transaction activity or report to dissemination of the analysis to law enforcement authorities.
A series of four training workshops designed to develop 4–5 candidates as Certified Trainers in the Financial Investigations and Asset Recovery programme.
Enhancing the technical skills and cross-border cooperation of regional authorities to better handle concrete money laundering and corruption cases.
Training team
Our ICAR training team consists of international money laundering and asset recovery specialists, including former prosecutors and investigators with in-depth knowledge and long-standing practical experience. With our assistance and mentorship, participants are taken through complex, simulated investigations with their maze of financial transactions.
Our exposure to the laws, legal systems and practices of more than 30 countries where we have worked, enables us to share not only international best practice but also country-specific information.
In their own words
"For the first time, we brought together the agencies to build a clear understanding of each other and to work together in fighting the ever challenging crime of corruption and associated offences. And also for the first time, there was a chorus of appreciation for an external training."
"Really useful training, not only in terms of acquiring new knowledge but for promoting more active cooperation between various law enforcement agencies."
"The trainers clearly and concisely opened our minds to international developments within anti-corruption and anti-money laundering, which we hope to utilise to improve our output in terms of quality and effectiveness."
"The trainers did a good job in understanding our local legislations and using them to make the training relevant to our circumstances."
"The practical exercise of the realistic case was brilliantly prepared, which helped to understand the issues with ease."
"We were very impressed with the trainers for their extensive knowledge and for the amount of research, preparation and effort they had put in to ensure the success of the workshop."
More learning opportunities
Basel LEARN
Gain new skills and certificates with our free, self-paced eLearning courses for anti-corruption and asset recovery practitioners.
Basel STUDY
Earn a postgraduate degree in anti-corruption and asset recovery from the Basel Institute and the University of Basel.
Short courses
Enrol on our instructor-led online courses in financial crime investigations, asset recovery, and crypto tracing and compliance.
Latest news
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