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Le cours en ligne sur "l'Analyse Opérationnelle" traduit en français

L'une des principales fonctions des cellules de renseignements financiers est l'analyse des opérations financières suspectes.

Regional training workshop for the Commonwealth Africa Anti-Corruption Centre highlights the importance of cross-border co-operation in solving corruption and asset recovery cases

During August 2017, experts from the International Centre for Asset Recovery (ICAR) conducted a regional training workshop in Botswana in collaboration with the Commonwealth Africa Anti-Corruption Centre (CAACC) for 35 investigators and legal officers of Anti-Corruption Agencies in eight Commonw...

Our Annual Report 2016 is now online

We invite you to look back on our operational highlights in 2016.

Media release: Launch of the Basel Anti-Money Laundering Index 2017

The Basel Institute on Governance has just released its sixth edition of the Basel Anti-Money Laundering (AML) Index, an annual ranking assessing 146 countries regarding money laundering/terrorism financing risks.

Corporate Governance Capacity Building Initiative for Malaysian SMEs

The Corporate Governance Capacity Building Initiative for Malaysian SMEs, an effort of the Malaysian Institute of Management (MIM) in conjunction with the Basel Institute on Governance (BIoG) kicked off with a half–day conference on "stepping up corporate governance and anti-corruption practices...

Upcoming event: Stepping up corporate governance, compliance and anti-corruption practices

On 20 July 2017, the Basel Institute on Governance in cooperation with Nestor Advisors, UK will organise a half-day conference in Kuala Lumpur on issues and challenges faced by both SMEs and non SMEs in inculcating good governance and compliance in their respective industry.

What are the lessons learned from FIFA, Panama & Co.?

Listen to the keynote speech of Professor Mark Pieth, Chairman of the Basel Institute, at the DICO Forum Compliance 2017.

Partnership key to asset recovery success, say experts from Jersey, Kenya, Nigeria and the UK

At an event in London co-hosted by the Basel Institute on Governance and Chatham House on Monday 10 July 2017, panelists from Jersey, Kenya, Nigeria and the UK agreed that partnership, understanding each other’s systems and procedures, and informal communication between requesting and requested...

How to develop innovative anti-corruption interventions for Uganda?

On July 4th, the Basel Institute and Makerere University co-hosted a multi stakeholder consultation workshop on behalf of the research project "Corruption, Social Norms and Behaviours in East Africa".

The Basel Institute and DICO sign a co-operation agreement

Professor Mark Pieth on behalf of the Basel Institute and the German Institute for Compliance (DICO) signed a Memorandum of Understanding in June 2017.

Upcoming event: Leadership, Corporate Integrity and Multilatinas

On 28 June 2017, Prof Mark Pieth, President and Founder of the Basel Institute, will be a key-speaker at an event on Leadership, Corporate Integrity and Multilatinas in Buenos Aires.

Recovering Africa's Stolen Assets: Lessons from the Windward Trading Case

On 10 July 2017, the Basel Institute in cooperation with Chatham House will host an event to examine how lessons from the Windward case might be applied in other sub-Saharan African countries and in international corruption cases. 

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