A four-day training course on the fundamentals of cryptocurrencies, financial crime and anti-money laundering (AML) compliance.
Delivered virtually over four 3-hour sessions, the course aims to help practitioners from a wide range of law enforcement, financial and business sectors prevent, detect and investigate the use of cryptocurrencies for illicit activities.
A four-day training course on the fundamentals of cryptocurrencies, financial crime and anti-money laundering (AML) compliance.
Delivered virtually over four 3-hour sessions, the course aims to help practitioners from a wide range of law enforcement, financial and business sectors prevent, detect and investigate the use of cryptocurrencies for illicit activities.
The Wolfsberg Group’s recent updates to its renowned Anti-Bribery and Corruption Programme Guidance for financial institutions has made quite some waves.
Across Southern Africa, leaders from the business community, civil society and government are coming together to strengthen business integrity and thus catalyse the region's huge economic potential.
Business integrity is vital to the health of the vibrant economies of the Asia-Pacific region, as well as of the companies based or seeking to do business in the region. Fostering trust and transparency through Collective Action between stakeholders – local businesses, foreign investors, governments, civil society – is key to advancing a strong culture of business integrity, levelling the playing field and solving practical challenges that hold back fair business.
This guidance seeks to capture and explore the innovative approaches that African governments have developed to address the demand and supply sides of corruption more effectively and sustainably. It is designed to help government institutions, in particular national anti-corruption agencies, engage with the private sector more effectively to prevent corruption.
The 2023 OECD Global Anti-Corruption & Integrity Forum focuses on policy solutions and business innovations that strengthen integrity and fight corruption. The Basel Institute has been selected as an official Knowledge Partner and will participate in the following sessions:
24 May 2023 | 14.30-16.00 | OECD Auditorium
Gemma Aiolfi is an international expert in anti-corruption compliance and a driving force behind the development of private sector-led Collective Action. Gemma helped to establish the Basel Institute on Governance in 2003 alongside Professor Mark Pieth. She served as the organisation's Head of Compliance, Corporate Governance and Collective Action from July 2013 until October 2022, when she transitioned to the role of Senior Advisor.
The Southern Africa Anti-Corruption Collective Action Forum will gather leading figures in Collective Action from the private sector, government and civil society. The focus is on countries in the Southern African region.
The one-day forum is organised by the Basel Institute on Governance in collaboration with The Ethics Institute and the Southern African Anti-Corruption Network (SaaCoN), with the support of the Siemens Integrity Initiative.
We are delighted to have signed a Memorandum of Cooperation with the Ministry of Communities, Territories and Infrastructure Development of Ukraine, the Ministry responsible for Ukraine's restoration. Under the agreement, we will work to minimise corruption risks in the use of state and donor funds allocated for the reconstruction of critical infrastructure.
This will include strengthening anti-corruption compliance in the road sector and assessing integrity risks when determining the cost of road works and services.