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