Basel LEARN: free courses on financial investigation, asset tracing, intelligence gathering and more

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:

  • Open-source Intelligence
  • Operational Analysis of Suspicious Transaction Reports
  • Financial Analysis using Excel
  • Visualising Cases and Flows of Money
  • Source and Application of Funds Analysis
  • Terrorist Financing
  • International Cooperation and Mutual Legal Assistance
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Basel Institute on Governance