The 4th Global Conference on Criminal Finances and Cryptocurrencies, hosted by Interpol, will take place virtually this year on 18-19 November 2020.
Co-organised by the Basel Institute on Governance, Interpol and Europol, the conference gathers cryptocurrency experts, money laundering investigators and other law enforcement representatives from around the world.
The next virtual training workshop on FinTech AML Compliance, delivered jointly by the Basel Institute and law firm MME, will take place on 27–28 October.
It's aimed at FinTech / RegTech managers, policy makers and compliance professionals who want to upgrade their knowledge and skills in anti-money laundering compliance in the world of blockchain and cryptocurrencies.
Join the Basel Institute's Federico Paesano and MME's Chris Gschwend for two days of online interactive classes, case studies and live demos.
Compliance officers and others seeking to protect their organisations from the risks of financial crime related to illegal wildlife trade can now take a free introductory online training programme and gain a certificate.
The ambitiously named "Ending Illegal Wildlife Trade Certificate" focuses on illegal financial flows associated with illegal wildlife trade.
In an interview with BBC journalist Razia Iqbal on Newshour on 21 September, the Basel Institute’s Managing Director Gretta Fenner gave her perspective on the unfolding FinCEN Files story. Here is a brief summary.
Thirty-three prosecutors, 22 judges and 22 investigators from across Mozambique’s 11 provinces have completed a series of intensive training courses on anti-corruption and asset recovery.
Delivered by the Mozambique team of our International Centre for Asset Recovery, the training sessions took place over three weeks from 17 August to 4 September. Investigators from SERNIC, Mozambique’s National Criminal Investigation Service, joined prosecutors from the Prosecutor General’s Office and judges from across the country.
Basel Institute on Governance Managing Director Gretta Fenner moderated a discussion on Finding stolen assets – the role of transparency and proactive measures in developed countries at the new Global Forum on Illicit Financial Flows and Sustainable Development series. Hosted by Germany and Norway, the event takes place over two days starting 2 September 2020.
Our recently released 9th Basel AML Index reveals – disappointingly – that global money laundering risks remain high. The average risk score across all 141 countries in the Public Edition this year is 5.22, compared to 5.39 in 2019.
Few countries are making dramatic progress in addressing these risks. In fact, only six countries improved their risk scores by more than one point. 35 countries went backwards.
Released today, the 9th Basel AML Index will disappoint anyone wishing for tangible progress in combating money laundering and terrorist financing (ML/TF) around the world.
The average ML/TF risk score across all 141 countries in the 2020 Public Edition of the Basel AML Index remains unacceptably high at 5.22 out of 10, where 10 equals maximum risk. In fact, only six countries improved their scores by more than one point. 35 countries went backwards.
This is the ninth edition of the Basel AML Index.
The Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world.
Published by the Basel Institute on Governance since 2012, it provides risk scores based on data from 15 publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the World Bank and the World Economic Forum. The risk scores cover five domains:
This is the eighth edition of the Basel AML Index.
The Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world.
Published by the Basel Institute on Governance since 2012, it provides risk scores based on data from 15 publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the World Bank and the World Economic Forum. The risk scores cover five domains: