Please join us for the launch of the 2025 Public Edition of the Basel AML Index – an independent ranking and risk assessment tool measuring money laundering and related financial crime risks around the world.

The event will start with a short presentation of the 2025 Public Edition and its key findings by Kateryna Boguslavska, Head of Financial Crime Risk at the Basel Institute on Governance.

Panelists will then explore the Basel AML Index’s two key focus topics this year:

• Understanding financial crime risks related to virtual assets at the jurisdiction level.
• Identifying lower-risk jurisdictions and efficiently allocating resources according to a risk-based approach.

The panel will feature leading speakers from the public and private sectors across different regions. The discussion aims to provide participants with deeper insights and practical takeaways on assessing jurisdiction-level financial crime risks.

Iker Lekuona, Director of the Basel Institute’s International Centre for Asset Recovery, will moderate the discussion. Elizabeth Andersen, Executive Director, will deliver the opening remarks.

Details:

• Date: Tuesday 9 December, 15:00 CET 
• Duration: 1 hour
• Format: Online