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:

News

Basel Institute awarded new Siemens Integrity Initiative Evolve funding to advance global Collective Action

We are pleased to announce that the Basel Institute on Governance has received funding through the Siemens Integrity Initiative’s Evolve Funding Round. This fresh support will help launch the new global project "Unlocking the Potential of Collective Action".

This new funding marks the next chapter in a partnership that began in 2009 and has played a decisive role in shaping today’s global Collective Action landscape for more than 15 years.

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.

Publication

Anti-corruption Collective Action in the G20/B20 process: Charting progress 2020–2024

This report analyses the approaches of the previous five B20 presidencies to anti-corruption Collective Action. It captures lessons learned and provides recommendations for future B20/G20 cycles. It is primarily intended for upcoming B20/G20 presidencies, B20 Integrity & Compliance Task Force members and organisations engaging with the B20/G20.

About this report

You may share or republish this report under a Creative Commons CC BY-NC-ND 4.0 licence.

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.

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Contact

Basel Institute on Governance
Steinenring 60
4051 Basel
Switzerland

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

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Partner

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

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