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.

As aid, donations and recovery packages are deployed to cope with the pandemic, the risk of corruption is surging in many countries. Funds for emergency healthcare procurements are flooding in. These fast procurement processes often have limited corruption prevention measures in place and therefore present an increased risk for both governments and businesses.

Our Collective Action team has launched a new online resource on local certification initiatives aimed at making third-party due diligence quicker, easier and more effective for companies large and small.

It contains the initial findings of an ongoing research project funded by the KBA-NotaSys Integrity Fund. The project explores how local certification for compliance programmes and professionals can help:

A guest blog by William Loo, Senior Legal Analyst and Deputy Head of the OECD Anti-Corruption Division and Elisabeth Danon, Legal Analyst at the OECD Anti-Corruption Division.

The OECD has released a new study on the ingredients for a successful High-Level Reporting Mechanism (HLRM).

Our Collective Action team has just published some of the latest thinking on anti-corruption Collective Action.

The online resource is aimed primarily at practitioners that are leading Collective Action initiatives to decrease corruption and increase business integrity in specific contexts. It is also eye-opening for anyone seeking to understand how Collective Action works in practice.