News

17.05.2019 | Compliance

Swiss Global Compact Dialogue: Gemma Aiolfi delivers opening speech on "Corruption and the Swiss economy"

Gemma Aiolfi, Head of Compliance, Corporate Governance and Collective Action at the Basel…

06.05.2019 | Anti-Money Laundering, Compliance

Gold Laundering – why I decided to tackle the gold trade and human rights

Gold Laundering – the dirty secrets of the gold trade and how to clean up is the latest book by…

03.05.2019 | Compliance

Gemma Aiolfi's quick guide to integrity and anti-corruption compliance for SMEs

Anti-corruption compliance doesn’t have to be complicated. Even small and mid-sized companies…

29.04.2019 | Collective Action, Compliance

Helping SMEs do business with integrity: UK government-subsidised guidance services in anti-corruption compliance, prevention and Collective Action

The Basel Institute is providing anti-corruption guidance services to SMEs as part of the UK…

28.02.2019 | Anti-Money Laundering, Compliance

Understanding blockchain: open training course on FinTech AML Compliance

The Basel Institute's cryptocurrency expert, Federico Paesano, delivered a successful open…

20.12.2018 | Collective Action, Compliance

The Integrity app: an innovative tool to support SMEs in sustainable compliance

Globally operating companies increasingly feel the pressure to ensure their compliance and integrity standards are maintained throughout their supply-chain. This has led to a transfer of pressure all the way down to the weakest link, the small and medium-sized businesses. As a result, many small and medium-sized business supplying large international companies are faced with unreasonable…

11.12.2018 | Collective Action, Compliance

To certify or not to certify?

What role can compliance certification play in anti-corruption Collective Action?

The…

23.10.2018 | Compliance

Malaysian compliance event and training courses

Gemma Aiolfi, Head of Compliance, Corporate Governance and Collective Action at the Basel…

09.10.2018 | Anti-Money Laundering, Asset Recovery, Compliance

Basel AML Index reveals slow progress in combating money laundering

The results of the seventh annual Basel Anti-Money Laundering Index released today support the…

01.09.2018 | Asset Recovery, Compliance

Basel Open Intelligence: a super-powered search tool for compliance and due diligence

Basel Open Intelligence is a new due diligence tool that allows users to collect open-source…

01.09.2018 | Compliance

Behavioural ethics – a new approach to compliance

We continue to offer our tailored advisory services to companies seeking to improve their anti-corruption compliance programmes.

Many companies with more mature programmes are showing interest in how to adapt elements of behavioural ethics to their compliance approach. Their aim is to go beyond traditional incentives to embed integrity in employees working in areas more exposed to…