ADQUIRA novas competências para combater a criminalidade financeira com os módulos de eLearning e materiais práticos gratuitos do Basel Institute on Governance para os profissionais que aplicam a lei, lutam contra o branqueamento de capitais ou são compliance officers.
This quick guide sets out how criminals abuse the gambling industry to launder illicit funds. It includes numerous recent case studies to illustrate different ways of laundering money in casinos, online gambling websites, bars and clubs, as well as physical and online sports betting services....
This case study describes how authorities in Kenya and Jersey worked together to unlock progress in a long-running case involving around USD 3.7 million in corruptly acquired funds. The money was held in the bank account of the shelf company Windward Trading, which was used to channel corrupt ...
This is the final technical report of the research project Addressing bribery in the Tanzanian health sector: A behavioural approach. Previous research has shown that social norms of gift-giving and reciprocity are linked to patterns of bribery in the Tanzanian health sector. Health facility ...
This report relates to the research project Addressing bribery in the Tanzanian health sector: A behavioural approach. As part of the project, a pilot behavioural intervention was implemented at a Tanzanian hospital that aimed to shift hospital users’ and health providers’ attitudes and perceived...
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.