Quick guides (22)
Online training (5)
- Trainer: Federico Paesano
The practical examples made learning interactive and interesting. For instance, enabling the learner to enter a name and search a database, following how the case progressed, showing links between several information sources and providing practical tools
An excellent course - a huge amount of information, applied learning, interactive slides and notes, extremely practical. I am a business professional with 15+ years of experience and learned so much from this course.
We don't provide audio or sound in our eLearning courses. Therefore, don't worry, it's all OK from your side.
We continuously develop new courses and guides to cover more and more topics related to financial crimes. If you have a specific need please feel free to contact us.
Everyone who completes one of our eLearning modules or instructor-led training programmes receives an official personalised Certificate of Completion from the Basel Institute on Governance or its International Centre for Asset Recovery.
We only collect the basic data necessary for you to enroll on the relevant course, track your own progress and receive a personalised certificate upon completion. Our guidelines and quick guides are all openly available without registration. We do not use your data for any other purpose or share it with any third party. You are free to delete your account at any time.
We try to offer all our courses in multiple languages. However, due to our limited resources not all courses/guides are available in all languages.
All of the guidelines and quick guides on this website are shareable under a Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International License. We would appreciate if you could inform us of any re-use of this material. Training material contained in the eLearning courses and online training programmes is not reusable, but feel free to share links to the courses with your colleagues or on social media.