Basel LEARN: free courses on financial investigation, asset tracing, intelligence gathering and more

Monica Guy

Senior Specialist, Communications
+41 61 205 55 12
Biography

Our online learning platform, Basel LEARN, offers a collection of free self-paced eLearning courses. They are developed to help law enforcement, anti-money laundering and compliance professionals gain new skills to fight financial crime.

The interactive modules help you to “learn by doing” – for example, by completing tasks in a simulated investigation. After successfully completing a course, you will be awarded a Certificate of Completion.

Courses available:

New funding agreement strengthens anti-corruption efforts in Mozambique

ICAR’s technical assistance to the Prosecutor General’s Office in Mozambique will now continue through 2027, thanks to a second phase agreement with the Swiss Development Cooperation (SDC), Mozambique office.

Since 2018, with funding from SDC, ICAR has been helping to build the capacity of the Prosecutor General's Office to investigate and prosecute corruption and related financial crimes, and to recover stolen assets. Training support was extended to the country’s criminal police in 2022.

Guías de orientación práctica: las ciencias del comportamiento en esfuerzos de conservación

Roberta Diamond

Associate, Communications
+41 61 205 55 11
Biography

Esta serie de cuatro guías brinda orientación práctica sobre las posibles aplicaciones de las ciencias del comportamiento para mejorar los esfuerzos de conservación y anticorrupción. 

Estos recursos se produjeron bajo el proyecto de Targeting Natural Resource Corruption.

Designing social norms and behaviour change interventions: Guidance resources for conservation practitioners

Roberta Diamond

Associate, Communications
+41 61 205 55 11
Biography

This series of four guides provides practical guidance on the potential applications of behavioural science to enhance anti-corruption and conservation efforts.

The resources were produced under the Targeting Natural Resource Corruption project. 

Gretta Fenner (1975–2024): Message from the President

It is with great sadness that we confirm the tragic death of our Managing Director Gretta Fenner in a car accident.

Gretta has been an extraordinary force for change in the fight against corruption – both personally and through the Institute that she lovingly and passionately built and led for so many years. We, and our partners and counterparts around the world, will miss her greatly.

Her family and friends are in our thoughts as we come to terms with this news. We will keep all informed about plans to honour her memory and celebrate her as she deserves.

Collective Action in an Era of Crises

Nicolas Hocq

Associate, Communications and Events
+41 61 201 18 22
Biography

This report reflects on the International Corruption Hunters Alliance (ICHA) 2023 Forum. The World Bank Group’s fifth edition of the International Corruption Hunters Alliance convened more than 350 participants from over 80 countries, on June 14–16, 2023, in Abidjan, Côte d’Ivoire, that involved direct exchanges between practitioners to learn from one another and build stronger links in support of anti-corruption Collective Action efforts, particularly with and among West and Central African countries.

Resource Guide on State Measures for Strengthening Business Integrity

Nicolas Hocq

Associate, Communications and Events
+41 61 201 18 22
Biography

This Resource Guide provides States with a framework for identifying and implementing an appropriate mix of sanctions and incentives for encouraging business integrity. It reflects the latest developments in the global anti-corruption landscape and contains case studies that serve to share information and practices and provide inspiration to States and the private sector.

Workshops: Citizenship in times of change – East-African perspectives

Roberta Diamond

Associate, Communications
+41 61 205 55 11
Biography

The University of Basel's Centre for African Studies, the Arnold Bergstraesser Institute at the University of Freiburg and the Basel Institute on Governance are organising two workshops to deepen the exchange on issues of citizenship, with a focus on East Africa.