Event

Basel LEARN: free courses on financial investigation, asset tracing, intelligence gathering and more

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:

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Introduction to blockchain: Crypto investigation and AML compliance

The Basel Institute on Governance offers a four-day training course covering the fundamentals of crypto, financial crime and anti-money laundering (AML) compliance.

Delivered virtually over four interactive three-hour sessions, the course equips practitioners from law enforcement, financial and business sectors to prevent, detect and investigate the use of crypto for illicit activities.

Event

Introduction to blockchain: Crypto investigation and AML compliance

The Basel Institute on Governance offers a four-day training course covering the fundamentals of crypto, financial crime and anti-money laundering (AML) compliance.

Delivered virtually over four interactive three-hour sessions, the course equips practitioners from law enforcement, financial and business sectors to prevent, detect and investigate the use of crypto for illicit activities.

News

Mozambique exits FATF grey list: milestone in strengthening the fight against illicit finance

The Financial Action Task Force (FATF) is removing Mozambique from its “grey” list of jurisdictions under increased monitoring, following more than two years of intensive reform and implementation efforts.

Mozambique was placed on the FATF grey list in October 2022. It has since made significant progress in addressing strategic deficiencies in its anti-money laundering and counter-terrorist financing (AML/CFT) framework.

Event

Introduction to blockchain: Crypto investigation and AML compliance

The Basel Institute on Governance offers a four-day training course covering the fundamentals of crypto, financial crime and anti-money laundering (AML) compliance.

Delivered virtually over four interactive three-hour sessions, the course equips practitioners from law enforcement, financial and business sectors to prevent, detect and investigate the use of crypto for illicit activities.

Event

Introduction to blockchain: Crypto investigation and AML compliance

The Basel Institute on Governance offers a four-day training course covering the fundamentals of crypto, financial crime and anti-money laundering (AML) compliance.

Delivered virtually over four interactive three-hour sessions, the course equips practitioners from law enforcement, financial and business sectors to prevent, detect and investigate the use of crypto for illicit activities.

News

Making financial crime risk management work for all: Insights from the Wolfsberg Group

J. Edward “Ned” Conway became Executive Secretary of the Wolfsberg Group on 1 November 2024, succeeding Alan Ketley. With its 12 member banks, the Wolfsberg Group is a globally respected source of expertise on financial crime risk management, setting industry standards and building bridges between financial institutions and other stakeholders. The Basel Institute serves as Secretariat to the Group, which is now in its 25th year.

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4051 Basel
Switzerland

Phone: +41 61 205 55 11
info@baselgovernance.org

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The Basel Institute on Governance is an Associated Institute of the University of Basel.

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