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.
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.
Amid geopolitical turbulence and concerns around the rise of authoritarianism and armed conflict, many people are looking at how corruption can be used “strategically” to deliberately undermine democratic institutions.
The so-called strategic use of corruption is not new. It’s often portrayed simplistically as a kind of Western movie with good guys vs. bad guys, victims vs. aggressors. The picture is, of course, more complicated than that.
In many countries with high levels of corruption, there is also a strong demand for government to do something about it. With the right conditions, that can fuel solid political commitments. We’ve seen, however, that even in cases where governments do all the right things on paper – strengthen legal frameworks, establish dedicated anti-corruption agencies, etc. – there's a gap between what they promise and what happens in practice.
Join us for an engaging in-person discussion with sociologist and Fulbright US Scholar David Jancsics, as he presents his latest book, Sociology of Corruption: Patterns of Illegal Association in Hungary, published by Cornell University Press.
David will share his innovative approach to understanding corruption, focusing on social status, networks and power dynamics rather than individual morality.
Key questions will be explored:
This article by Claudia Baez Camargo offers valuable insights into how behavioural science can inform more effective anti-corruption strategies and crime prevention efforts. By shedding light on key behavioural drivers and practical approaches, the piece provides a strong foundation for those seeking to better understand how human behaviour can be positively influenced to promote integrity and reduce crime.
As corruption becomes more sophisticated, anti-corruption training must keep pace. In a recent webinar, experts from the Basel Institute shared insights on how technology has strengthened training efforts for law enforcement practitioners worldwide. They also explored exciting new applications of artificial intelligence (AI) to further enhance training and learning experiences.
A new peer-reviewed journal article looks into how corruption undermines democracies, with a specific focus on a context of weak governance.
Corruption affects communities worldwide. It undermines civil, political and economic rights, erodes trust in institutions and impedes economic progress. A new Policy Brief by the FALCON (Fight Against Large-scale Corruption and Organised Crime Networks) project unveils new insights in the fight against high-level corruption.
