On 28 June 2017, Gemma Aiolfi, Head of Corporate Governance, Compliance and Collective Action at the Basel Institute, will take part in a panel discussion during the ECAS 2017 Business and Development Forum “Moving with Africa” at the University of Basel.
On 21 June 2017, the Basel Institute will participate in an event during the 35th session of the UN Human Rights Council (HRC) in Geneva on innovative approaches to the implementation of sustainable development goals (SDGs).
On July 4th, the Basel Institute and Makerere University co-hosted a multi-stakeholder consultation workshop on behalf of the research project "Corruption, Social Norms and Behaviours in East Africa". The workshop informed interested Ugandan stakeholders on the findings of the research project and invited a discussion on the way forward to developing innovative anti-corruption interventions for Uganda based on the evidence uncovered through the research.
At an event in London co-hosted by the Basel Institute on Governance and Chatham House on Monday 10 July 2017, panelists from Jersey, Kenya, Nigeria and the UK agreed that partnership, understanding each other’s systems and procedures, and informal communication between requesting and requested states is critical to successfully recover stolen public funds internationally.
Professor Mark Pieth on behalf of the Basel Institute and the German Institute for Compliance (DICO) signed a Memorandum of Understanding in June 2017. The cooperation agreement foresees a range of joint projects being undertaken to address compliance themes relevant to the private sector, focusing particularly on preventive work. The agreement was signed at the DICO annual general meeting in Berlin where Professor Mark Pieth held a keynote speech.
Listen to the keynote speech of Professor Mark Pieth, Chairman of the Basel Institute, at the DICO Forum Compliance 2017.
The speech was held on the occasion of the signing of a Memorandum of Understanding between the Basel Institute and the German Institute for Compliance (DICO) in June 2017. More info here.
The Corporate Governance Capacity Building Initiative for Malaysian SMEs, an effort of the Malaysian Institute of Management (MIM) in conjunction with the Basel Institute on Governance kicked off with a half–day conference on "stepping up corporate governance and anti-corruption practices", specifically in the SME sector on 20 July 2017. It focused on the importance of SMEs, the backbone of the Malaysian economy, to take ownership of compliance and corporate governance to ensure sustained competitiveness on the global market.
The Basel Institute on Governance has just released its sixth edition of the Basel Anti-Money Laundering (AML) Index, an annual ranking assessing 146 countries regarding money laundering/terrorism financing risks. To date it remains the only research-based risk rating of countries in this field issued by an independent non-profit institution. It is used by the private sector as an established AML country risk-rating tool for compliance purposes, and in the public sector for research and policy measurement.
A regional training workshop for the Commonwealth Africa Anti-Corruption Centre has highlighted the importance of cross-border co-operation in solving corruption and asset recovery cases.
Between January and September 2017, ICAR experts conducted a series of Train-The-Trainer (TTT) workshops for the Prevention and Combating of Corruption Bureau (PCCB) in Dar es Salaam, Tanzania. The aim of this training programme is to teach local practitioners the relevant tools and strategy approaches to better investigate and prosecute grand corruption and money laundering cases.