- Trainer: Federico Paesano
- Trainer: Federico Paesano
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
These recommendations were issued jointly by the Basel Institute on Governance and Transparency International Ukraine on the occasion of the Ukraine Recovery Conference on 4–5 July 2022 in Lugano, Switzerland. Every reconstruction effort brings with it massive corruption potential. ...
In February 2020, Uganda made a high-level political commitment to work with the Financial Action Task Force (FATF) and Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) to strengthen the effectiveness of its anti-money laundering (AML) regime. Among other commitments, Uganda ...
This practical guide is designed to help governments, and in particular National Anti-Corruption Agencies, engage with the private sector more effectively to prevent corruption. It explains how governments can engage with the private sector to prevent corruption in three ways: - Collaborate ...
This quick guide explains the role of national risk assessments in addressing money laundering and terrorist financing (ML/TF) risks. It explains how national risk assessments are conducted, challenges in terms of methodology and data availability, and how well countries are doing at performing ...
Managing staff training and professional development is challenging for many public organisations and agencies. Many agencies seeking to build capacity to investigate financial crimes and recover illicit funds now use free Basel LEARN courses to help staff gain key skills. But there’s a lot more we can do together to take your training offer to the next level.
Introducing Basel Open Learning, a Basel Institute service for public agencies focused on anti-corruption, anti-money laundering and asset recovery:
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.
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.