The Basel Institute on Governance offers a four-day training course covering the fundamentals of crypto, financial crime and anti-money laundering (AML) compliance.
Delivered virtually over four interactive three-hour sessions, the course equips practitioners from law enforcement, financial and business sectors to prevent, detect and investigate the use of crypto for illicit activities.
The 14th edition of the Basel AML Index Public Edition – set to be released on 8 December 2025 – will categorise jurisdictions’ financial crime risks using a more nuanced risk-level system.
The Financial Action Task Force (FATF) is removing Mozambique from its “grey” list of jurisdictions under increased monitoring, following more than two years of intensive reform and implementation efforts.
Mozambique was placed on the FATF grey list in October 2022. It has since made significant progress in addressing strategic deficiencies in its anti-money laundering and counter-terrorist financing (AML/CFT) framework.
We are delighted to announce a new grant that will enable the Basel Institute on Governance to continue and expand its support to Ukraine on integrity and accountability.
Criminals exploit legal loopholes, borders and other avenues to conceal the proceeds of their illegal activities and evade prosecution. Meanwhile, they use their illicit proceeds to buy luxury villas or increase their power and influence. Victims of crime – including communities affected by corruption – suffer the losses.
Corruption and financial crime undermine societies, from stalling economic growth to eroding public trust. Understanding their dynamics and how to fight them effectively is vital for professionals from any sector and corner of the world.
This certificate programme with the University of Basel is designed to boost the knowledge, skills and careers of professionals who care about countering corruption.
The newsletter starts with a reflection by our Executive Director Betsy Andersen and covers highlights in late August and September 2025. It also features our latest news, blogs, other publications and current job vacancies.
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