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:

Paris is known as the city of love. But once a year, during the OECD Global Anti-Corruption Forum (GACIF), it also becomes the beating heart of integrity – at least for the anti-corruption community.

Under the theme “Designing our future with integrity”, this year’s Forum brought together anti-corruption experts from business, government and civil society from around the world to explore trends in the fight for integrity and against corruption.

This report reflects on the International Corruption Hunters Alliance (ICHA) 2023 Forum. The World Bank Group’s fifth edition of the International Corruption Hunters Alliance convened more than 350 participants from over 80 countries, on June 14–16, 2023, in Abidjan, Côte d’Ivoire, that involved direct exchanges between practitioners to learn from one another and build stronger links in support of anti-corruption Collective Action efforts, particularly with and among West and Central African countries.

This Resource Guide provides States with a framework for identifying and implementing an appropriate mix of sanctions and incentives for encouraging business integrity. It reflects the latest developments in the global anti-corruption landscape and contains case studies that serve to share information and practices and provide inspiration to States and the private sector.

This is a guide for impact investors on how corruption can undermine environmental and social outcomes, and about how coordinating due diligence across business integrity and environmental and social workstreams can help identify these links. This guidance puts business integrity at the heart of impact investing.

This blog was originally published on the FCPA Blog, which was discontinued in February 2024.

2023 was a mixed bag for the business integrity community. On the one hand, the B20 – the voice of business of the G20 forum of major economies – had no Integrity & Compliance Task Force under the Indian Presidency. That was a major missed opportunity for all of us who care about raising standards of business integrity around the world.

Business integrity was among the priority topics at the 10th session of the Conference of the States Parties (CoSP) to the United Nations Convention against Corruption (UNCAC) in December 2023. For the first time ever, the United Nations Office on Drugs and Crime (UNODC) together with the United Nations Global Compact (UNGC) hosted a Private Sector Forum in the margins of CoSP10.

This Best Practices Compendium acts as a guide for healthcare stakeholders to promote ethical business practices within their organizations/companies by addressing corruption challenges at different levels. 

The Compendium comprises 11 case studies focusing on best practices in fighting corruption. The case studies show great momentum towards collective action in ensuring transparency and accountability for fighting corruption.