Atvērt galveno saturu
Ja turpināsit pārlūkot šo vietni, jūs piekrītat mūsu politikām:
x

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

0

Registered users

/5

Ø Course rating

0

Courses & Practical resources


New offer

Basel STUDY

Looking for an advanced qualification in anti-corruption or asset recovery? Check out our postgraduate courses with the University of Basel.


Kursi

Self-paced eLearning

Kursa nosaukums Data Cleaning and Harvesting

Kursa kopsavilkuma teksts:

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

Self-paced eLearning

Kursa nosaukums Open-source Intelligence

Kursa kopsavilkuma teksts:

Open-source intelligence (OSINT) plays a crucial role in modern investigations, enabling analysts...

Self-paced eLearning

Kursa nosaukums International Cooperation and Mutual Legal Assistance in Criminal Matters

Kursa kopsavilkuma teksts:

Korupcijas un naudas atmazgāšanas lietas bieži prasa izmeklēšanu ārpus valsts...

Self-paced eLearning

Kursa nosaukums Collective Action Against Corruption

Kursa kopsavilkuma teksts:

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

Self-paced eLearning

Kursa nosaukums Operational Analysis of Suspicious Transaction Reports

Kursa kopsavilkuma teksts:

Analysing suspicious transactions related to money laundering and...

Self-paced eLearning

Kursa nosaukums Financial Analysis using Excel

Kursa kopsavilkuma teksts:

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

Self-paced eLearning

Kursa nosaukums Visualise Cases and Flows of Money

Kursa kopsavilkuma teksts:

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

Self-paced eLearning

Kursa nosaukums Naudas līdzekļu izcelsmes avotu un izlietojuma analīze

Kursa kopsavilkuma teksts:

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

Self-paced eLearning

Kursa nosaukums Combating Terrorism Financing

Kursa kopsavilkuma teksts:

Naudas atmazgāšanas novēršanas (AML) un terorisma finansēšanas apkarošanas (CFT) ...

Alumni

Kursa nosaukums Illicit Enrichment Alumni

Kursa kopsavilkuma teksts:

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

Alumni

Kursa nosaukums Financial Investigation / Asset Recovery Alumni

Kursa kopsavilkuma teksts:

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

Hidden

Kursa nosaukums UZ Code of Conduct

Kursa kopsavilkuma teksts:
Hidden

Kursa nosaukums test

Kursa kopsavilkuma teksts:
Test course

Hidden

Kursa nosaukums Survey: Continuing Education for Professionals with the Basel Institute on Governance

Kursa kopsavilkuma teksts:

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

Guidelines

Kursa nosaukums Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth

Kursa kopsavilkuma teksts:

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

Guidelines

Kursa nosaukums Guidelines for the efficient recovery of stolen assets

Kursa kopsavilkuma teksts:

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

Guidelines

Kursa nosaukums Guide to the role of civil society organisations in asset recovery

Kursa kopsavilkuma teksts:

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

Guidelines

Kursa nosaukums Informal governance

Kursa kopsavilkuma teksts:

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

Guidelines

Kursa nosaukums Introduction to Green Corruption

Kursa kopsavilkuma teksts:

This introduction to Green Corruption consists of four parts:

Part 1 of the learning series ...

Quick guides

Kursa nosaukums Business ethics and integrity

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums Border Corruption

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums Strategic corruption

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums Corruption and security

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums Sexual corruption

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums Public-private partnerships for financial intelligence sharing

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums Multi-agency asset recovery task forces

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums Corruption and human rights

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums The disposal and sharing of assets

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums Asset recovery legislation

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums Informal networks and anti-corruption

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums Money laundering and sanctions evasion using the art market

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums Money laundering through the gambling industry

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums Court monitoring

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums National risk assessments

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums Tax investigations and illegal wildlife trade

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums Internal controls and anti-corruption

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums Analysing a suspect’s financial affairs in a corruption case

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums Strategic anti-corruption guidelines for development agencies

Kursa kopsavilkuma teksts:

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

Quick guides

Kursa nosaukums Financial investigations and asset recovery

Kursa kopsavilkuma teksts:

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.


Testimonials

"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.”