Events

Upcoming events

27. Oct 2015 to 28. Oct 2015
Merchant Taylors’ Hall, City of London

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.

Upcoming events by partner institutions

Currently no events planned.

Past events

20. Apr 2015 to 22. Apr 2015
University of Basel, Law Faculty, Switzerland

Further details on the programme and registration requirements you can find in the workshop's brochure. General inquiries can be addressed via email to claudia.baez-camargo(at)baselgovernance.org.

16. Oct 2014
Bangkok, Thailand

The Thai Institute of Directors (IOD) will hold their 5th National Conference on Collective Action against Corruption on 16 October 2014 in Bangkok, Thailand, with Gemma Aiolfi, Head of Compliance, Corporate Governance and Collective Action, taking part in a panel discussion entitled "Public-Private Collaboration: the New Ideas and Experiences."

26. Jun 2014 to 27. Jun 2014
Basel, Switzerland

This event featured successful examples of Collective Action, lessons learned, practical advice, and academic contributions as well as peer discussion, and brought together over 100 representatives from business, government, academia, and civil society.

07. Apr 2014 to 09. Apr 2014
University of Basel, Switzerland

This workshop was conceived as a result of the increasing use of virtual currency in everyday life. In investigations undertaken by ICAR, it became clear that few jurisdictions had experience or legislation in overcoming the obstacles that could arise in the investigation, prosecution and asset recovery processes.

21. Jun 2013
Juristische Fakultät Basel, Peter Merian-Weg 8, Basel

Dr Vinay Bhargava, Chief Technical Advisor, Partnership for Transparency Fund

11. Jan 2013 to 12. Jan 2013
Bremen, Germany

The conference (conducted in German, on “Transnationale Korruptionsbekämpfung – bricht das Strafrecht mit seinen Prinzipien?”) brought together public and private sector representatives as well as academics to discuss and determine the limits of the State, in particular of criminal law, in combatting corruption, - an agenda which is increasingly driven and defined by the private sector, where sound compliance has a direct impact on the risk of corporate criminal liability.