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Courses & Practical resources
Basel STUDY
Looking for an advanced qualification in anti-corruption or asset recovery? Check out our postgraduate courses with the University of Basel.
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Course name Data Cleaning and Harvesting
In financial investigations, disorganised data can slow you down and hide crucial insights. This ...
Course name Open-source Intelligence
Open-source intelligence (OSINT) plays a crucial role in modern investigations, enabling analysts...
Course name International Cooperation and Mutual Legal Assistance in Criminal Matters
Corruption and money laundering ...
Course name Collective Action Against Corruption
Collective Action initiatives bring together business, government, and civil society to address ...
Course name Operational Analysis of Suspicious Transaction Reports
Analysing suspicious transactions related to money laundering and...
Course name Financial Analysis using Excel
For most investigators, Excel is the tool of choice for analysing ...
Course name Visualise Cases and Flows of Money
Corruption and money laundering investigations often involve complex networks of ...
Course name Source and Application of Funds Analysis
The Source and Application of Funds Analysis is a simple yet powerful...
Course name Combating Terrorism Financing
As anti-money laundering (AML) and counter-financing of terrorism...
Course name ICAR Certified Trainers Community
Welcome!
This platform is dedicated to all ICAR Certified Trainers in Financial Investigations and...
Course name Illicit Enrichment Alumni
How to investigate and prosecute the offence of illicit enrichment, also known as possession of ...
Course name Financial Investigation / Asset Recovery Alumni
How to use criminal investigative techniques to gather evidence in order to prove different ...
Course name Survey: Continuing Education for Professionals with the Basel Institute on Governance
This survey aim to assess the needs and interests of professionals in anti-corruption, asset ...
Course name Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth
Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws...
Course name Guidelines for the efficient recovery of stolen assets
A set of international good practices to enhance the effectiveness and efficiency of the asset ...
Course name Guide to the role of civil society organisations in asset recovery
A practical guide to how civil society organisations can play a role in the asset recovery ...
Course name Informal governance
Unwritten rules, special favours, “reaching an understanding”. Informality is what happens ...
Course name Introduction to Green Corruption
This introduction to Green Corruption consists of four parts:
Part 1 of the learning series ...
Course name Business ethics and integrity
The changing landscape of anti-corruption regulation and enforcement has triggered important ...
Course name Border corruption
Border corruption is a complex phenomenon with serious impacts on safety, health and security. ...
Course name Strategic corruption
This Quick Guide is the second in a two-part series on the tangible yet under-addressed impacts ...
Course name Corruption and security
"Corruption plays a critical role in undermining stability, global governance and international ...
Course name Sexual corruption
Sexual corruption is a serious and under-recognised form of both corruption and sexual abuse. A ...
Course name Public-private partnerships for financial intelligence sharing
Financial intelligence is the staple food of investigations into corruption, money laundering and...
Course name Multi-agency asset recovery task forces
To effectively combat organised and financial crime, it is often necessary for countries to ...
Course name Corruption and human rights
Could anti-corruption benefit from a human rights perspective? How can the two communities work ...
Course name The disposal and sharing of assets
Asset recovery is a critical tool in the fight against corruption and organised crime. But what ...
Course name Asset recovery legislation
Asset recovery tools are integral to combating corruption, organised crime, sanctions evasion and...
Course name Informal networks and anti-corruption
Understand the role of informal social networks in enabling corruption, and why anti-corruption ...
Course name Money laundering and sanctions evasion using the art market
This quick guide briefly explains the unique characteristics of the art market that make it ...
Course name Money laundering through the gambling industry
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It ...
Course name Court monitoring
This quick guide explains the role of national risk assessments in addressing money laundering ...
Course name National risk assessments
This quick guide explains the role of national risk assessments in addressing money laundering ...
Course name Tax investigations and illegal wildlife trade
What role could tax investigations play in detecting, investigating and prosecuting cases of ...
Course name Internal controls and anti-corruption
Learn what internal controls are and how they help organisations to prevent, detect and respond ...
Course name Analysing a suspect’s financial affairs in a corruption case
How to use Source and Application of Funds analysis to inform corruption and money laundering ...
Course name Strategic anti-corruption guidelines for development agencies
The purpose, focus and value of strategic anti-corruption guidelines for development agencies.
Course name Financial investigations and asset recovery
This quick guide explores the main ideas and trends in financial investigation in the context of ...
Course name Using full legal means to confiscate illicit assets in a time of war
In 2014, following Ukraine’s Revolution of Dignity and the deposition of President Viktor ...
Course name The Kiamba case: achieving a civil asset forfeiture order and criminal prosecution
In 2014, a suspicious transaction report led Kenya’s Ethics and Anti-Corruption Commission (EACC)...
Course name Windward Trading: Charging a shelf company with money laundering and returning confiscated funds to Kenyan citizens
In the Windward Trading case, Kenya and Jersey collaborated to recover and repatriate ...
Course name Upholding an unexplained wealth judgement in Kenya's Anglo Leasing affair
In August 2021, Kenya’s High Court upheld a significant unexplained wealth ruling against Patrick...
Course name Hout Bay and the illegal lobster trade: a case study in recovering illicit proceeds of IUU fishing and wildlife trafficking
This case study explores how South African authorities, with international collaboration, ...
Course name Confiscating assets of the Shining Path terrorist organisation
This case study details the successful confiscation of nearly USD 1 million from a Swiss bank ...
Course name The Russian arms dealer case
This case study explores how the Peruvian State successfully used its non-conviction based ...
Course name The Kazinda case: Putting Uganda’s illicit enrichment law to good use
In a landmark case for Uganda, Geoffrey Kazinda, former Principal Accountant in the Office of the...
Course name From the UK's first Deferred Prosecution Agreement to a plea bargain in Tanzania
The case of From the UK’s first Deferred Prosecution Agreement to a plea bargain in Tanzania high...
Course name The Serwamba case: achieving Uganda’s first successful money laundering convictions
The Serwamba case marked Uganda’s first successful money laundering conviction under the 2013 ...
Course name Targeting corrupt behaviours in a Tanzanian hospital: A social norms approach
A pilot behavioural anti-corruption intervention at a public hospital in Dar es Salaam, Tanzania ...
Your Benefits
Certificate of Completion
Receive a personalised certificate from the Basel Institute on Governance or its International Centre for Asset Recovery
Practical and interactive
Our courses evolve around real cases and you learn practical skills that you can use in your workplace.
Free of charge
All self-paced eLearning courses and our guides are free of charge. Just register, log in and start learning.
Always available
All self-paced eLearning courses are available 24/7. You can start any time - the only requirement is your web browser.
In your language
All of our courses are available in English and many also in other languages including Spanish, French, Portuguese and others.
Integrate Basel LEARN courses
Want to integrate Basel LEARN courses in your professional development programme or want to learn more about creating serious eLearning? Contact us.
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