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:

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.

Paris is known as the city of love. But once a year, during the OECD Global Anti-Corruption Forum (GACIF), it also becomes the beating heart of integrity – at least for the anti-corruption community.

Under the theme “Designing our future with integrity”, this year’s Forum brought together anti-corruption experts from business, government and civil society from around the world to explore trends in the fight for integrity and against corruption.

This blog was originally published on the FCPA Blog, which was discontinued in February 2024.

2023 was a mixed bag for the business integrity community. On the one hand, the B20 – the voice of business of the G20 forum of major economies – had no Integrity & Compliance Task Force under the Indian Presidency. That was a major missed opportunity for all of us who care about raising standards of business integrity around the world.

Business integrity was among the priority topics at the 10th session of the Conference of the States Parties (CoSP) to the United Nations Convention against Corruption (UNCAC) in December 2023. For the first time ever, the United Nations Office on Drugs and Crime (UNODC) together with the United Nations Global Compact (UNGC) hosted a Private Sector Forum in the margins of CoSP10.