Flyer · 12 Oct 2021
Flyer: Basel LEARN and free eLearning courses
Published by Basel Institute on Governance
Anti-Money LaunderingAsset Recovery and EnforcementBusiness Integrity Ethics and Compliance
A short flyer about the Basel Institute’s Basel LEARN platform, offering free eLearning courses and practical resources for law enforcement, anti-money laundering and compliance professionals.
See information about the eLearning courses or register directly on our Basel LEARN platform to get started.
Links
- English: Free eLearning courses and practical resources for law enforcement, anti-money laundering and compliance professionals
- Español: Cursos de eLearning gratis y recursos prácticos para profesionales especializados en orden público, antilavado de activos y cumplimiento normativo
- Français : Des cours gratuits par e-learning et des ressources pratiques destinés aux forces de l’ordre et aux professionnels de la conformité et de la lutte contre le blanchiment de capitaux
- Português: Cursos gratuitos de aprendizagem online e recursos práticos para profissionais especializados em ordem pública, combate à lavagem de dinheiro e compliance regulatório
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Policy Brief 12: De-risking of Russian clients: best intentions, unintended consequences
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Case Study 13: The Beauty Queen case: non-conviction based forfeiture across borders
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Policy Brief 16: Enforcing foreign non-conviction based forfeiture orders
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