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Basel LEARN

LEARN new skills to fight financial crime with the Basel Institute’s free eLearning courses and practical resources for law enforcement, anti-money laundering and compliance professionals

Basel LEARN

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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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Kursus

Self-paced eLearning

Nama kursus Data Cleaning and Harvesting

Teks ringkasan kursus:

In financial investigations, disorganised data can slow you down and hide crucial insights. This ...

Self-paced eLearning

Nama kursus Intelijen Sumber informasi Terbuka

Teks ringkasan kursus:

Intelijen sumber terbuka (OSINT) memainkan peran penting dalam investigasi modern, memungkinkan ...

Self-paced eLearning

Nama kursus International Cooperation and Mutual Legal Assistance in Criminal Matters

Teks ringkasan kursus:

Corruption and money laundering ...

Self-paced eLearning

Nama kursus Collective Action Against Corruption

Teks ringkasan kursus:

Collective Action initiatives bring together business, government, and civil society to address ...

Self-paced eLearning

Nama kursus Operational Analysis of Suspicious Transaction Reports

Teks ringkasan kursus:

Analysing suspicious transactions related to money laundering and...

Self-paced eLearning

Nama kursus Financial Analysis using Excel

Teks ringkasan kursus:

For most investigators, Excel is the tool of choice for analysing ...

Self-paced eLearning

Nama kursus Visualise Cases and Flows of Money

Teks ringkasan kursus:

Corruption and money laundering investigations often involve complex networks of ...

Self-paced eLearning

Nama kursus Source and Application of Funds Analysis

Teks ringkasan kursus:

The Source and Application of Funds Analysis is a simple yet powerful...

Self-paced eLearning

Nama kursus Combating Terrorism Financing

Teks ringkasan kursus:

As anti-money laundering (AML) and counter-financing of terrorism...

Alumni

Nama kursus ICAR Certified Trainers Community

Teks ringkasan kursus:

Welcome!

This platform is dedicated to all ICAR Certified Trainers in Financial Investigations and...

Alumni

Nama kursus Illicit Enrichment Alumni

Teks ringkasan kursus:

How to investigate and prosecute the offence of illicit enrichment, also known as possession of ...

Alumni

Nama kursus Financial Investigation / Asset Recovery Alumni

Teks ringkasan kursus:

How to use criminal investigative techniques to gather evidence in order to prove different ...

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Nama kursus UZ Code of Conduct

Teks ringkasan kursus:
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Nama kursus test

Teks ringkasan kursus:
Test course description

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Nama kursus Survey: Continuing Education for Professionals with the Basel Institute on Governance

Teks ringkasan kursus:

This survey aim to assess the needs and interests of professionals in anti-corruption, asset ...

Guidelines

Nama kursus Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth

Teks ringkasan kursus:

Illicit Enrichment by Andrew Dornbierer provides a comprehensive guide to illicit enrichment laws...

Guidelines

Nama kursus Guidelines for the efficient recovery of stolen assets

Teks ringkasan kursus:

A set of international good practices to enhance the effectiveness and efficiency of the asset ...

Guidelines

Nama kursus Guide to the role of civil society organisations in asset recovery

Teks ringkasan kursus:

A practical guide to how civil society organisations can play a role in the asset recovery ...

Guidelines

Nama kursus Informal governance

Teks ringkasan kursus:

Unwritten rules, special favours, “reaching an understanding”. Informality is what happens ...

Guidelines

Nama kursus Introduction to Green Corruption

Teks ringkasan kursus:

This introduction to Green Corruption consists of four parts:

Part 1 of the learning series ...

Quick guides

Nama kursus Business ethics and integrity

Teks ringkasan kursus:

The changing landscape of anti-corruption regulation and enforcement has triggered important ...

Quick guides

Nama kursus Border corruption

Teks ringkasan kursus:

Border corruption is a complex phenomenon with serious impacts on safety, health and security. ...

Quick guides

Nama kursus Strategic corruption

Teks ringkasan kursus:

This Quick Guide is the second in a two-part series on the tangible yet under-addressed impacts ...

Quick guides

Nama kursus Corruption and security

Teks ringkasan kursus:

"Corruption plays a critical role in undermining stability, global governance and international ...

Quick guides

Nama kursus Sexual corruption

Teks ringkasan kursus:

Sexual corruption is a serious and under-recognised form of both corruption and sexual abuse. A ...

Quick guides

Nama kursus Public-private partnerships for financial intelligence sharing

Teks ringkasan kursus:

Financial intelligence is the staple food of investigations into corruption, money laundering and...

Quick guides

Nama kursus Multi-agency asset recovery task forces

Teks ringkasan kursus:

To effectively combat organised and financial crime, it is often necessary for countries to ...

Quick guides

Nama kursus Corruption and human rights

Teks ringkasan kursus:

Could anti-corruption benefit from a human rights perspective? How can the two communities work ...

Quick guides

Nama kursus The disposal and sharing of assets

Teks ringkasan kursus:

Asset recovery is a critical tool in the fight against corruption and organised crime. But what ...

Quick guides

Nama kursus Asset recovery legislation

Teks ringkasan kursus:

Asset recovery tools are integral to combating corruption, organised crime, sanctions evasion and...

Quick guides

Nama kursus Informal networks and anti-corruption

Teks ringkasan kursus:

Understand the role of informal social networks in enabling corruption, and why anti-corruption ...

Quick guides

Nama kursus Money laundering and sanctions evasion using the art market

Teks ringkasan kursus:

This quick guide briefly explains the unique characteristics of the art market that make it ...

Quick guides

Nama kursus Money laundering through the gambling industry

Teks ringkasan kursus:

This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It ...

Quick guides

Nama kursus Court monitoring

Teks ringkasan kursus:

This quick guide explains the role of national risk assessments in addressing money laundering ...

Quick guides

Nama kursus National risk assessments

Teks ringkasan kursus:

This quick guide explains the role of national risk assessments in addressing money laundering ...

Quick guides

Nama kursus Tax investigations and illegal wildlife trade

Teks ringkasan kursus:

What role could tax investigations play in detecting, investigating and prosecuting cases of ...

Quick guides

Nama kursus Internal controls and anti-corruption

Teks ringkasan kursus:

Learn what internal controls are and how they help organisations to prevent, detect and respond ...

Quick guides

Nama kursus Analysing a suspect’s financial affairs in a corruption case

Teks ringkasan kursus:

How to use Source and Application of Funds analysis to inform corruption and money laundering ...

Quick guides

Nama kursus Strategic anti-corruption guidelines for development agencies

Teks ringkasan kursus:

The purpose, focus and value of strategic anti-corruption guidelines for development agencies.

Quick guides

Nama kursus Financial investigations and asset recovery

Teks ringkasan kursus:

This quick guide explores the main ideas and trends in financial investigation in the context of ...

Case studies

Nama kursus Using full legal means to confiscate illicit assets in a time of war

Teks ringkasan kursus:

In 2014, following Ukraine’s Revolution of Dignity and the deposition of President Viktor ...

Case studies

Nama kursus The Kiamba case: achieving a civil asset forfeiture order and criminal prosecution

Teks ringkasan kursus:

In 2014, a suspicious transaction report led Kenya’s Ethics and Anti-Corruption Commission (EACC)...

Case studies

Nama kursus Windward Trading: Charging a shelf company with money laundering and returning confiscated funds to Kenyan citizens

Teks ringkasan kursus:

In the Windward Trading case, Kenya and Jersey collaborated to recover and repatriate ...

Case studies

Nama kursus Upholding an unexplained wealth judgement in Kenya's Anglo Leasing affair

Teks ringkasan kursus:

In August 2021, Kenya’s High Court upheld a significant unexplained wealth ruling against Patrick...

Case studies

Nama kursus Hout Bay and the illegal lobster trade: a case study in recovering illicit proceeds of IUU fishing and wildlife trafficking

Teks ringkasan kursus:

This case study explores how South African authorities, with international collaboration, ...

Case studies

Nama kursus Confiscating assets of the Shining Path terrorist organisation

Teks ringkasan kursus:

This case study details the successful confiscation of nearly USD 1 million from a Swiss bank ...

Case studies

Nama kursus The Russian arms dealer case

Teks ringkasan kursus:

This case study explores how the Peruvian State successfully used its non-conviction based ...

Case studies

Nama kursus The Kazinda case: Putting Uganda’s illicit enrichment law to good use

Teks ringkasan kursus:

In a landmark case for Uganda, Geoffrey Kazinda, former Principal Accountant in the Office of the...

Case studies

Nama kursus From the UK's first Deferred Prosecution Agreement to a plea bargain in Tanzania

Teks ringkasan kursus:

The case of From the UK’s first Deferred Prosecution Agreement to a plea bargain in Tanzania high...

Case studies

Nama kursus The Serwamba case: achieving Uganda’s first successful money laundering convictions

Teks ringkasan kursus:

The Serwamba case marked Uganda’s first successful money laundering conviction under the 2013 ...

Research case studies

Nama kursus Targeting corrupt behaviours in a Tanzanian hospital: A social norms approach

Teks ringkasan kursus:

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.


Testimonials

Testimonials

What users and participants of Basel LEARN say
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“Congratulations on your very good eLearning platform. I stumbled upon it when comparing different offerings from an AML/CTF point-of-view. Many of our clients’ e-learning platforms do not match the quality of your platform.”
Daniel Knecht Management Consultant specialised on AML Compliance

"I also wanted to congratulate you for this course, I am a researcher in this domain and I can assure you that many things you are teaching are not tought in specialized MA in this field."
“Am really enjoying the highly enriched free learning courses. They are really interesting and educative, currently am learning on the Operational Analysis.”
"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.”