Integrated Mindset in Practice: Professional Accountants in Business and Anti-Corruption Compliance

Monica Guy

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

This joint report from the International Federation of Accountants (IFAC), the Institute of Chartered Accountants in England and Wales (ICAEW) and the Basel Institute on Governance explores the concept of the "integrated mindset" – i.e. considering financial and sustainability-related information about a company holistically and in an integrated way. 

Turning Legally Obtained Resources into Illegal Payments: A Money Dirtying Scheme

Monica Guy

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

Everyone knows about money laundering – but what about money dirtying, i.e. secretly turning legally acquired money into illegal payments? A new peer-reviewed journal article looks at this phenomenon. 

Continuing education for professionals: help us to meet your needs!

Professionals in anti-corruption, asset recovery, business integrity, governance and related topics need a range of advanced competencies – to master the intricacies of financial investigations, for example, or hone analytical and research capabilities.

At the Basel Institute, we know that much valuable expertise is gained “on the job” through training, mentoring and hands-on experience. Our existing learning opportunities meet these needs and empower communities of international professionals.