eLearning Courses
Free interactive certificate courses on key skills to investigate corruption and money laundering and recover stolen assets
Online Training
Instructor-led training programmes delivered virtually to anti-corruption institutions or open to public registration
Learning Resources
Open-access guidelines and practical resources on asset recovery, illicit enrichment and informal governance
Registered users
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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.
Курсове
Име на курс Data Cleaning and Harvesting
In financial investigations, disorganised data can slow you down and hide crucial insights. This ...
Име на курс Разузнаване с използване на открити източници
Разузнаването от открити източници (OSINT) играе ключова роля в съвременните разследвания, като ...
Име на курс Международно сътрудничество взаимопомощ по наказателноправни въпроси
Случаите на корупция и пране на пари често изискват разследвания извън ...
Име на курс Collective Action Against Corruption
Collective Action initiatives bring together business, government, and civil society to address ...
Име на курс Оперативен анализ
Analysing suspicious transactions related to money laundering and...
Име на курс Финансов анализ с помощта на Excel
За повечето разследващи Excel е предпочитаният инструмент за анализ на ...
Име на курс Визуализиране на случаи и парични потоци
Разследванията на корупция и изпиране на пари често включват сложни мрежи от лица, ...
Име на курс Анализ на източника на финансиране и начина на употреба на средствата
Анализът на източниците и използването на средства е прост, но мощен метод за доказване на ...
Име на курс Борба с финансирането на тероризма
Системите за борба с изпирането на пари (AML) и финансирането на тероризма (CFT) стават все ...
Име на курс Illicit Enrichment Alumni
How to investigate and prosecute the offence of illicit enrichment, also known as possession of ...
Име на курс Financial Investigation / Asset Recovery Alumni
How to use criminal investigative techniques to gather evidence in order to prove different ...
Име на курс 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 ...
Име на курс Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth
Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws...
Име на курс Guidelines for the efficient recovery of stolen assets
A set of international good practices to enhance the effectiveness and efficiency of the asset ...
Име на курс 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 ...
Име на курс Informal governance
Unwritten rules, special favours, “reaching an understanding”. Informality is what happens ...
Име на курс Introduction to Green Corruption
This introduction to Green Corruption consists of four parts:
Part 1 of the learning series ...
Име на курс Business ethics and integrity
The changing landscape of anti-corruption regulation and enforcement has triggered important ...
Име на курс Border Corruption
Border corruption is a complex phenomenon with serious impacts on safety, health and security. ...
Име на курс Strategic corruption
This Quick Guide is the second in a two-part series on the tangible yet under-addressed impacts ...
Име на курс Corruption and security
"Corruption plays a critical role in undermining stability, global governance and international ...
Име на курс Sexual corruption
Sexual corruption is a serious and under-recognised form of both corruption and sexual abuse. A ...
Име на курс Public-private partnerships for financial intelligence sharing
Financial intelligence is the staple food of investigations into corruption, money laundering and...
Име на курс Multi-agency asset recovery task forces
To effectively combat organised and financial crime, it is often necessary for countries to ...
Име на курс Corruption and human rights
Could anti-corruption benefit from a human rights perspective? How can the two communities work ...
Име на курс The disposal and sharing of assets
Asset recovery is a critical tool in the fight against corruption and organised crime. But what ...
Име на курс Asset recovery legislation
Asset recovery tools are integral to combating corruption, organised crime, sanctions evasion and...
Име на курс Informal networks and anti-corruption
Understand the role of informal social networks in enabling corruption, and why anti-corruption ...
Име на курс Money laundering and sanctions evasion using the art market
This quick guide briefly explains the unique characteristics of the art market that make it ...
Име на курс Money laundering through the gambling industry
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It ...
Име на курс Court monitoring
This quick guide explains the role of national risk assessments in addressing money laundering ...
Име на курс National risk assessments
This quick guide explains the role of national risk assessments in addressing money laundering ...
Име на курс Tax investigations and illegal wildlife trade
What role could tax investigations play in detecting, investigating and prosecuting cases of ...
Име на курс Internal controls and anti-corruption
Learn what internal controls are and how they help organisations to prevent, detect and respond ...
Име на курс 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 ...
Име на курс Strategic anti-corruption guidelines for development agencies
The purpose, focus and value of strategic anti-corruption guidelines for development agencies.
Име на курс Financial investigations and asset recovery
This quick guide explores the main ideas and trends in financial investigation in the context of ...
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.