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

Monica Guy

Senior Specialist / Team Lead, Communications and External Relations
+41 61 205 55 12
Biography

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:

Developing blockchain intelligence standards and interoperability: a critical need to fight financial crime in the digital age

A breakout session at the 9th Global Conference on Criminal Finances and Cryptoassets focused on blockchain intelligence standards and interoperability – an issue that is becoming ever more critical for all who seek to prevent and combat the illicit use of virtual assets for financial crime.

11th Conference of the States Parties to the UN Convention Against Corruption

Monica Guy

Senior Specialist / Team Lead, Communications and External Relations
+41 61 205 55 12
Biography

A Basel Institute delegation will attend the 11th Conference of the States Parties to the UN Convention Against Corruption (UNCAC) this year. CoSP11 takes place in Doha, Qatar, from 15–19 December 2025.

Come and find us at our info booth (#18), where you'll find Basel Institute colleagues ready to answer your questions plus free publications and tote bags to take away. If you'd like to arrange a specific meeting time with any of our delegates, please contact them directly or write to info@baselgovernance.org.

Launch of the Gretta Fenner Scholarship Fund campaign: Changing lives through education

We are pleased to announce the launch of a special crowdfunding campaign on the day of what would have been Gretta Fenner’s 50th birthday.

The campaign supports the Gretta Fenner Scholarship Fund, which enables talented individuals from lower-income backgrounds to access our advanced anti-corruption programmes.

You can visit and share the campaign page here.

Case Study 12: Indonesia: a landmark money laundering conviction in a forestry crime case

Mirella Mahlstein

Specialist, Publishing and Communications
+41 61 205 55 12
Biography

This Case Study highlights how investigators of Indonesia’s Ministry of Environment and Forestry achieved their first conviction for money laundering linked to forestry offences, leveraging institutional and legal changes in financial investigation procedures.

Key points:

The FATF’s asset recovery guidance reflects real-world challenges and solutions

The Financial Action Task Force (FATF) has published new Asset Recovery Guidance and Best Practices, offering a comprehensive roadmap to help countries get better at recovering illicit assets.

Through our International Centre for Asset Recovery (ICAR), the Basel Institute is proud to have contributed to this initiative, which will be instrumental in strengthening asset recovery across jurisdictions globally.

Case Study 11: International cooperation in the Migori County corruption case

Mirella Mahlstein

Specialist, Publishing and Communications
+41 61 205 55 12
Biography

This Case Study describes how Kenya obtained crucial overseas intelligence in a corruption case through the International Anti-Corruption Coordination Centre, leading to the recovery of USD 1.8 million in assets for the Kenyan people.

Key points:

Illicit Financial Flows: Risks, Responsibility and Solutions

Celeste Rex

Specialist, Communications and Online Media
Biography

Illicit financial flows in commodity trading – and beyond – undermine entire economies and deprive developing countries of vital funds for sustainable development.

At the same time, reconstruction projects must fully address the risks posed by illicit flows and corruption.

This in-person event will examine these challenges and discuss the responsibilities and practical options for stakeholders including development agencies, banks, financial service providers and public authorities.

Ukraine’s place in Europe’s defence industry: could compliance catalyse integration?

Ukraine is already central to Europe’s security. Its defence manufacturers are increasingly eligible for participation in the rapidly growing EU defence procurements. However, unless Ukraine’s defence manufacturers are able to meet strict EU anti-corruption and ESG standards, they risk being shut out of EU supply chains. Europe needs Ukraine’s battlefield-tested innovation and production capacity, yet compliance gaps and unclear expectations are slowing integration.