Our online learning platform, Basel LEARN, offers a collection of free self-paced eLearning courses. They are developed to help law enforcement, anti-money laundering and compliance professionals gain new skills to fight financial crime.

The interactive modules help you to “learn by doing” – for example, by completing tasks in a simulated investigation. After successfully completing a course, you will be awarded a Certificate of Completion.

Courses available:

A joint blog by Naomi Roht-Arriaza, Distinguished Professor of Law (emerita), University of California Law, and Lucie Binder, Senior Specialist, Governance and Integrity, Basel Institute on Governance.

Who are the real victims of corruption? 

Traditionally, the answer has been “the state.” This stems from the fact that corruption typically involves the misuse of public office and the theft or diversion of public funds. In this legal framework, the state prosecutes the crime, claims the damage and receives any recovered assets.

With increasing geopolitical and regulatory volatility, the need for companies to develop resilience to market shocks and uncertain conditions is critical. One of the most effective ways to do this is by embedding strong compliance programmes into their operations that not only ensure adherence to laws and regulations, but also support positive, ethical work environments. 

Public voting has opened for this year’s prestigious Collective Action Awards.

Launched in 2022, the Collective Action Awards celebrate inspiring and outstanding multi-stakeholder initiatives to raise standards of business integrity in a particular context. As in previous years, there are two award categories: “Outstanding Achievement in Collective Action” and “Collective Action Inspirational Newcomer”.

“Strong and productive partnerships across diverse sectors were everywhere in evidence at the OECD Global Anti-Corruption & Integrity Forum. Such solidarity and collaboration are critically important, particularly in the face of the headwinds confronting the anti-corruption movement today."
– Elizabeth Andersen, Executive Director, Basel Institute on Governance

Since its first use by the World Bank in 2008, the concept of "anti-corruption Collective Action" has evolved into a well-established best practice to prevent corruption and strengthen business integrity.

This paper captures the specific characteristics of anti-corruption Collective Action that have emerged over time and translates them into an easy-to-grasp typology that reflects both the variety and unifying principles that make up the Collective Action ecosystem. It aims to: