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Basel LEARN

APRENDA nuevas habilidades para luchar contra la delincuencia financiera con los módulos de aprendizaje electrónico gratuitos del Basel Institute y los recursos prácticos para los profesionales de la aplicación de la ley, anti lavado de activos y compliance.

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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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Cursos

Aprendizaje virtual a su propio ritmo

Nombre del curso Data Cleaning and Harvesting

Texto del resumen del curso:

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

Aprendizaje virtual a su propio ritmo

Nombre del curso Inteligencia de Fuente Abierta

Texto del resumen del curso:

La inteligencia de fuente abierta (OSINT) desempeña un papel crucial en las investigaciones ...

Aprendizaje virtual a su propio ritmo

Nombre del curso Cooperación internacional y asistencia jurídica mutua

Texto del resumen del curso:

Los casos de corrupción y lavado de dinero a menudo requieren investigaciones más allá de las ...

Aprendizaje virtual a su propio ritmo

Nombre del curso Collective Action Against Corruption

Texto del resumen del curso:

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

Aprendizaje virtual a su propio ritmo

Nombre del curso Análisis Operativo de Reportes de Operaciones Sospechosas

Texto del resumen del curso:

El análisis de transacciones sospechosas relacionadas con el lavado de ...

Aprendizaje virtual a su propio ritmo

Nombre del curso Análisis financiero básico

Texto del resumen del curso:

Para la mayoría de los investigadores, Excel es la herramienta preferida para analizar ...

Aprendizaje virtual a su propio ritmo

Nombre del curso Visualización de casos y flujos de dinero

Texto del resumen del curso:

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

Aprendizaje virtual a su propio ritmo

Nombre del curso Análisis de origen y aplicación de fondos

Texto del resumen del curso:

El análisis de fuentes y aplicaciones de fondos es un método simple pero ...

Aprendizaje virtual a su propio ritmo

Nombre del curso Combatir la financiación del terrorismo

Texto del resumen del curso:

A medida que los sistemas de prevención del lavado de dinero (AML) y ...

Alumni

Nombre del curso ICAR Certified Trainers Community

Texto del resumen del curso:

Welcome!

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

Alumni

Nombre del curso Illicit Enrichment Alumni

Texto del resumen del curso:

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

Alumni

Nombre del curso Financial Investigation / Asset Recovery Alumni

Texto del resumen del curso:

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

Hidden

Nombre del curso UZ Code of Conduct

Texto del resumen del curso:
Hidden

Nombre del curso test

Texto del resumen del curso:
Test course description

Hidden

Nombre del curso Survey: Continuing Education for Professionals with the Basel Institute on Governance

Texto del resumen del curso:

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

Guidelines

Nombre del curso Illicit Enrichment: A Guide to Laws Targeting Unexplained Wealth

Texto del resumen del curso:

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

Guidelines

Nombre del curso Guidelines for the efficient recovery of stolen assets

Texto del resumen del curso:

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

Guidelines

Nombre del curso Guide to the role of civil society organisations in asset recovery

Texto del resumen del curso:

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

Guidelines

Nombre del curso Informal governance

Texto del resumen del curso:

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

Guidelines

Nombre del curso Introduction to Green Corruption

Texto del resumen del curso:

This introduction to Green Corruption consists of four parts:

Part 1 of the learning series ...

Quick guides

Nombre del curso Business ethics and integrity

Texto del resumen del curso:

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

Quick guides

Nombre del curso Border corruption

Texto del resumen del curso:

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

Quick guides

Nombre del curso Strategic corruption

Texto del resumen del curso:

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

Quick guides

Nombre del curso Corruption and security

Texto del resumen del curso:

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

Quick guides

Nombre del curso Sexual corruption

Texto del resumen del curso:

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

Quick guides

Nombre del curso Public-private partnerships for financial intelligence sharing

Texto del resumen del curso:

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

Quick guides

Nombre del curso Multi-agency asset recovery task forces

Texto del resumen del curso:

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

Quick guides

Nombre del curso Corruption and human rights

Texto del resumen del curso:

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

Quick guides

Nombre del curso The disposal and sharing of assets

Texto del resumen del curso:

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

Quick guides

Nombre del curso Asset recovery legislation

Texto del resumen del curso:

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

Quick guides

Nombre del curso Informal networks and anti-corruption

Texto del resumen del curso:

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

Quick guides

Nombre del curso Money laundering and sanctions evasion using the art market

Texto del resumen del curso:

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

Quick guides

Nombre del curso Money laundering through the gambling industry

Texto del resumen del curso:

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

Quick guides

Nombre del curso Court monitoring

Texto del resumen del curso:

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

Quick guides

Nombre del curso National risk assessments

Texto del resumen del curso:

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

Quick guides

Nombre del curso Tax investigations and illegal wildlife trade

Texto del resumen del curso:

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

Quick guides

Nombre del curso Internal controls and anti-corruption

Texto del resumen del curso:

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

Quick guides

Nombre del curso Analysing a suspect’s financial affairs in a corruption case

Texto del resumen del curso:

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

Quick guides

Nombre del curso Strategic anti-corruption guidelines for development agencies

Texto del resumen del curso:

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

Quick guides

Nombre del curso Investigaciones financieras y recuperación de activos

Texto del resumen del curso:

Esta guía rápida analiza las principales ideas y tendencias sobre investigación financiera en ...

Case studies

Nombre del curso Using full legal means to confiscate illicit assets in a time of war

Texto del resumen del curso:

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

Case studies

Nombre del curso The Kiamba case: achieving a civil asset forfeiture order and criminal prosecution

Texto del resumen del curso:

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

Case studies

Nombre del curso Windward Trading: Charging a shelf company with money laundering and returning confiscated funds to Kenyan citizens

Texto del resumen del curso:

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

Case studies

Nombre del curso Upholding an unexplained wealth judgement in Kenya's Anglo Leasing affair

Texto del resumen del curso:

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

Case studies

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

Texto del resumen del curso:

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

Case studies

Nombre del curso Confiscating assets of the Shining Path terrorist organisation

Texto del resumen del curso:

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

Case studies

Nombre del curso The Russian arms dealer case

Texto del resumen del curso:

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

Case studies

Nombre del curso The Kazinda case: Putting Uganda’s illicit enrichment law to good use

Texto del resumen del curso:

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

Case studies

Nombre del curso From the UK's first Deferred Prosecution Agreement to a plea bargain in Tanzania

Texto del resumen del curso:

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

Case studies

Nombre del curso The Serwamba case: achieving Uganda’s first successful money laundering convictions

Texto del resumen del curso:

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

Research case studies

Nombre del curso Targeting corrupt behaviours in a Tanzanian hospital: A social norms approach

Texto del resumen del curso:

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.”