The Basel Institute on Governance, RISE Project, and the Organised Crime and Corruption Reporting Project are pleased to invite you to a training workshop on Financial Investigations and Asset Recovery – “Follow the money”.
Upcoming events by partner institutions
Currently no events planned.
For the first time C5, in partnership with the Basel Institute on Governance, are bringing together the anti-corruption and compliance community throughout Switzerland.
This two-day conference has been developed through in-depth research with leaders in anti-corruption, compliance and risk management and in partnership with the Basel Institute on Governance. Designed to provide all attendees with the best platform for networking and sharing experiences of cutting-edge risk mitigation strategies in compliance.
From 1 - 4 December 2016 you will find the Basel Institute on Governance at the International Anti-Corruption Conference (IACC) in Panama City. The IACC is the world’s premier global forum for bringing together heads of state, civil society, the private sector and more to tackle the increasingly sophisticated challenges posed by corruption.
Die Schweiz engagiert sich im Rahmen der Ostzusammenarbeit seit 15 Jahren in der Ukraine, einem der grössten, aber auch ärmsten Länder Europas. Seit dem Ausbruch des Krim-Konflikts mit Russland im Jahr 2014 befindet sich das Land in einer tiefgreifenden Krise. Die Folgen sind Tausende von Toten und anderthalb Millionen Vertriebene, massive Zerstörung von Infrastruktur im industrialisierten Osten, eine kritische humanitäre Situation sowie eine Wirtschaftsdepression mit schwerwiegenden sozialen Folgen.
Gemma Aiolfi, Head of Compliance and Corporate Governance / Collective Action, will give a speech on "The Company’s Role in Preventing and Combating Corruption" during the event "New ISO 37001 certification on the “Anti-Corruption System”: benefits and prospects for Italian companies" at Bonelli Erede in Milan and Rome.
The International Centre for Collective Action (ICCA) at the Basel Institute on Governance will hold a conference on “Collective Action: Evidence, Experience and Impact” on 20 - 21 October 2016 in Basel, Switzerland. Further information including registration details, conference agenda and logistical information will be provided shortly on the main conference web page within the B20 Collective Action Hub.
On October 11, at 18:30, at Book house “Ligamus” of Ilia State University (ISU), Dr. Claudia Baez-Camargo will deliver a public lecture on the topic of “Informal Governance and Corruption: Comparative Insights from Seven Cases".
The Basel Institute on Governance, RISE Project, and the Organised Crime and Corruption Reporting Project (OCCRP) are hosting a training workshop on Financial Investigations and Asset Recovery – “Follow the money”. The workshop, targeting participants from public sector law enforcement and investigative non-state actors within Switzerland, will be held in Basel, Switzerland, on 28-29 April 2016.
The Basel Institute/GCSP course on Leadership in Anti-Corruption (21-23 March 2016, Geneva) aims to equip participants with an understanding of the particular requirements for leadership when it comes to the effective implementation of anti-corruption policies/reforms.
This two-day programme provides an invaluable opportunity to learn about the latest international & domestic AML/CTF developments, compare and benchmark, discuss fresh approaches to new and on-going issues with peers from UK, Europe and further afield.