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:

This joint report from the International Federation of Accountants (IFAC), the Institute of Chartered Accountants in England and Wales (ICAEW) and the Basel Institute on Governance explores the concept of the "integrated mindset" – i.e. considering financial and sustainability-related information about a company holistically and in an integrated way. 

Congratulations to the winners of the 2024 Anti-Corruption Collective Action Awards, presented by the Basel Institute on Governance with the support of the Siemens Integrity Initiative.

The awards were presented on 25 June 2024, at the end of the first day of the International Collective Action Conference 2024 in Basel, Switzerland. 

Public procurement is a notorious risk area for corruption and other unfair business practices all over the world – including in Bulgaria, where diverse stakeholders are now coming together to find a practical solution to corruption risks in public tenders that works for all parties.

One solution they are discussing is a High-Level Reporting Mechanism. In essence, this is a channel to raise and quickly resolve alerts about suspected bribery or unfair business practices in public tenders.