Coming soon!

Learn to trace and recover illicit funds

The ability to identify, trace, seize and recover illicit funds is vital to tackling serious, organised and financial crimes, as well as to implementing sanctions.

This unique six-month programme with the University of Basel is aimed at professionals in any sector seeking to better understand how to "follow the money" – and get it back.

Led by experts from our International Centre for Asset Recovery, the course offers a practice-oriented understanding of global financial crime and current asset recovery methods. Topics may include:

• The complexity and far-reaching impacts of financial crime in today’s interconnected and digitalised world.
• Fundamental laws, practices and tools for investigating financial crime and recovering assets.
• Applying the asset recovery procedure in practice, from pre-investigation to recovery.
• The role of asset recovery in addressing global development and security challenges.

Through the live discussions, hands-on activities and practical assignments, you’ll also develop your competencies in critical thinking, problem solving, collaboration and leadership.

You’ll also have the chance to build your network and exchange experiences with international experts and frontline financial crime fighters. 

More details on this course and the start date will be provided shortly. To express your interest and be notified when applications open, simply submit the contact form below.

Contact us