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:

Event

Shaping virtual assets regulations fit for the future (CoSP11 special event)

How can governments create virtual assets and blockchain-related regulations that foster innovation while reducing associated crime? This special event offers cross-sector insights into key principles for managing virtual asset risks and shaping effective regulation.

This special event takes place in hybrid format on Emerging Tech day at the 11th Conference of the States Parties to the UN Convention Against Corruption in Doha, Qatar.

News

Designing robust cryptoasset regulations: Practical takeaways from international regulators and supervisors

A breakout session at the 9th Global Conference on Criminal Finances and Cryptoassets gathered regulators, supervisors and experts from more than 20 jurisdictions to discuss practical approaches to regulating and supervising cryptoassets. The central aim was to provide hands-on guidance and tips for jurisdictions at early stages of regulating and supervising cryptoassets.

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

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.

Subscribe to Anti-Money Laundering

Contact

Basel Institute on Governance
Steinenring 60
4051 Basel
Switzerland

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

WhatsApp WhatsApp Channel  
LinkedIn Basel Institute
Youtube Basel Institute on Governance
Facebook Basel Institute on Governance

Newsletter

We send newsletters approximately 6-8 times per year

* indicates required

We use Mailchimp as our marketing platform. By clicking below to subscribe, you acknowledge that your information will be transferred to Mailchimp for processing. Learn more about Mailchimp's privacy practices.

Partner

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

Logo Uni Basel