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 Policy Paper was prepared by the B20 Brazil Integrity and Compliance Task Force. In this document, B20 members call for stronger actions from the G20 in 3 key areas:

- Recommendation 1: Encourage the implementation of integrity and anti-corruption measures to enhance responsible and sustainable governance in business.

- Recommendation 2: Stimulate Collective Action, engaging the Public Sector and value chains to uphold integrity.

- Recommendation 3: Promote ethical leadership to foster inclusive growth.

Shawn Teixeira became Head of the Siemens Integrity Initiative in 2024, having worked tirelessly together with Sabine Zindera over many years in the oversight of 85 projects in over 50 countries with around USD 120 million in committed funding. Under their leadership, the Siemens Integrity Initiative has been a driving force in the growth and evolution of anti-corruption Collective Action.

As Chair of the Steering Committee of the Alliance for Integrity and Head of Compliance of Metro AG, Anke Struckmeier-Eickenberg has rich experience and deep insights to share with the Collective Action community.

At the 5th International Collective Action Conference in Basel, she responded to a question about how can engaging in anti-corruption Collective Action initiatives help companies to navigate complex regulation and stakeholder expectations:

By Salifu Koray, Chief Revenue Officer, Ghana Revenue Authority

Speaking at the Basel Institute’s International Collective Action Conference on 25–26 June 2024, Salifu Koray explained how the Ghana Revenue Authority was engaging in Collective Action through a World Customs Organization programme. The Anti-Corruption and Integrity Programme aims to restrict corrupt behaviour and promote good governance in customs operations and administration in Ghana and seven other countries.

An entrepreneur and vocal supporter of anti-corruption Collective Action, Norwegian-born Vibeke Lyssand Leirvag has two interesting perspectives: as a small business owner in Thailand and as Chairwoman of the Joint Foreign Chambers of Commerce.

In this short interview on the sidelines of the Basel Institute’s International Collective Action Conference, Vibeke explained how engaging in a Collective Action initiative can help make the voice of business – whether an SME or a Chamber of Commerce – heard in matters of business integrity and fair competition.

The study's purpose is to understand the impact of maritime corruption on low—and middle-income countries. The objectives are twofold: first, to estimate the cost of maritime corruption to the industry, and second, to estimate the cost of maritime corruption to society. Given the wide range of MACN’s activities, Nigeria is selected as the first-case country.