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.
- 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
A Swiss–Peruvian asset recovery case boosts prospects for non-conviction based forfeiture
In an article published in the inaugural issue of the Bulletin of The International Academy of…
Registration open: 7th Global Conference on Criminal Finances and Cryptocurrencies
Registration is now open for the 7th Global Conference on Criminal Finances and Cryptocurrencies…