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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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Nom du cours Data Cleaning and Harvesting
In financial investigations, disorganised data can slow you down and hide crucial insights. This ...
Nom du cours Open-source Intelligence
Open-source intelligence (OSINT) plays a crucial role in modern investigations, enabling analysts...
Nom du cours Coopération internationale et demande d'entraide judiciaire
Les affaires de corruption et de blanchiment d’argent nécessitent souvent des ...
Nom du cours Collective Action Against Corruption
Collective Action initiatives bring together business, government, and civil society to address ...
Nom du cours Analyse Opérationnelle des Déclarations d'Opérations Suspectes
L’analyse des transactions suspectes liées au blanchiment d’argent et au ...
Nom du cours Analyse financière réalisée avec Excel
For most investigators, Excel is the tool of choice for analysing ...
Nom du cours Visualiser les cas et les flux d'argent
Corruption and money laundering investigations often involve complex networks of ...
Nom du cours Analyse des sources et des applications des fonds
L’analyse des sources et applications des fonds est une méthode simple mais puissante...
Nom du cours Combattre le financement du terrorisme
À mesure que les systèmes de lutte contre le blanchiment d'argent (AML) et le ...
Nom du cours ICAR Certified Trainers Community
Welcome!
This platform is dedicated to all ICAR Certified Trainers in Financial Investigations and...
Nom du cours Illicit Enrichment Alumni
How to investigate and prosecute the offence of illicit enrichment, also known as possession of ...
Nom du cours Financial Investigation / Asset Recovery Alumni
How to use criminal investigative techniques to gather evidence in order to prove different ...
Nom du cours Introduction to blockchain: Crypto investigation and AML compliance
A four-day training course on the fundamentals of crypto, financial crime and anti-money ...
Nom du cours 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 ...
Nom du cours Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth
Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws...
Nom du cours Guidelines for the efficient recovery of stolen assets
A set of international good practices to enhance the effectiveness and efficiency of ...
Nom du cours 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 ...
Nom du cours Informal governance
Unwritten rules, special favours, “reaching an understanding”. Informality is what happens ...
Nom du cours Introduction to Green Corruption
This introduction to Green Corruption consists of four parts:
Part 1 of the learning series ...
Nom du cours Financial investigations in a cash economy
This Quick Guide by Emmanuel Mringo provides practical strategies for conducting financial ...
Nom du cours Business ethics and integrity
The changing landscape of anti-corruption regulation and enforcement has triggered important ...
Nom du cours Border corruption
Border corruption is a complex phenomenon with serious impacts on safety, health and security. ...
Nom du cours Strategic corruption
This Quick Guide is the second in a two-part series on the tangible yet under-addressed impacts ...
Nom du cours Corruption and security
"Corruption plays a critical role in undermining stability, global governance and international ...
Nom du cours Sexual corruption
Sexual corruption is a serious and under-recognised form of both corruption and sexual abuse. A ...
Nom du cours Public-private partnerships for financial intelligence sharing
Financial intelligence is the staple food of investigations into corruption, money laundering and...
Nom du cours Multi-agency asset recovery task forces
To effectively combat organised and financial crime, it is often necessary for countries to ...
Nom du cours Corruption and human rights
Could anti-corruption benefit from a human rights perspective? How can the two communities work ...
Nom du cours The disposal and sharing of assets
Asset recovery is a critical tool in the fight against corruption and organised crime. But what ...
Nom du cours Asset recovery legislation
Asset recovery tools are integral to combating corruption, organised crime, sanctions evasion and...
Nom du cours Informal networks and anti-corruption
Understand the role of informal social networks in enabling corruption, and why anti-corruption ...
Nom du cours Money laundering and sanctions evasion using the art market
This quick guide briefly explains the unique characteristics of the art market that make it ...
Nom du cours Money laundering through the gambling industry
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It ...
Nom du cours Court monitoring
This quick guide explains the role of national risk assessments in addressing money laundering ...
Nom du cours National risk assessments
This quick guide explains the role of national risk assessments in addressing money laundering ...
Nom du cours Tax investigations and illegal wildlife trade
What role could tax investigations play in detecting, investigating and prosecuting cases of ...
Nom du cours Internal controls and anti-corruption
Learn what internal controls are and how they help organisations to prevent, detect and respond ...
Nom du cours 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 ...
Nom du cours Strategic anti-corruption guidelines for development agencies
The purpose, focus and value of strategic anti-corruption guidelines for development agencies.
Nom du cours 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 ...
Nom du cours 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)...
Nom du cours 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 ...
Nom du cours 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...
Nom du cours 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, ...
Nom du cours Confiscating assets of the Shining Path terrorist organisation
This case study details the successful confiscation of nearly USD 1 million from a Swiss bank ...
Nom du cours The Russian arms dealer case
This case study explores how the Peruvian State successfully used its non-conviction based ...
Nom du cours 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...
Nom du cours 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...
Nom du cours 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 ...
Nom du cours Deconstructing a criminal network involved in illegal wildlife trade between East Africa and Southeast Asia
This research deconstructs a transnational criminal network involved in illegal wildlife trade ...
Nom du cours Exposing the networks behind transnational corruption and money laundering schemes
A pilot behavioural anti-corruption intervention at a public hospital in Dar es Salaam, Tanzania ...
Nom du cours Leveraging informal networks for anti-corruption in East Africa
This research explores how informal networks between citizens, businesspeople, and public ...
Nom du cours 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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