Compliance and Corporate Governance
The Basel Institute's Compliance and Corporate Governance division supports organisations in all areas of anti-corruption compliance and corporate governance.
We offer guidance in establishing and enhancing anti-corruption compliance programmes and corporate governance structures that are tailored to an organisation's specific needs, whether they are a small business, a multinational enterprise, a non-profit organisation or a government agency. We also develop and deliver bespoke training courses on anti-corruption compliance.
Our advisory and training services are led by Gemma Aiolfi, a lawyer with over 18 years of experience in the fields of anti-corruption and anti-money laundering compliance.
SME guidance services
Guidance on anti-corruption Collective Action, compliance and bribery prevention as part of the UK government Business Integrity Consultancy Service
Personalised support on corporate governance and compliance issues
Basel Open Intelligence
An open-source research tool for compliance and due diligence
Basel AML Index Expert Edition
A country risk rating tool for compliance and due diligence