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:

A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove the Cayman Islands from its list of jurisdictions under increased monitoring (“grey list”) in October 2023.

The briefing covers the main issues that led to the Cayman Islands being grey-listed in February 2021, the action plan developed to address them, and publicly available data on how it was implemented. 

A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove Panama from its list of jurisdictions under increased monitoring (“grey list”) in October 2023.

The briefing covers the main issues that led to Panama being grey-listed in June 2019, the action plan developed to address them, and publicly available data on how it was implemented. 

A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove Albania from its list of jurisdictions under increased monitoring (“grey list”) in October 2023.

The briefing covers the main issues that led to Albania being grey-listed in February 2020, the action plan developed to address them, and publicly available data on how it was implemented. 

A Basel AML Index briefing following the decision of the Financial Action Task Force (FATF) to remove Jordan from its list of jurisdictions under increased monitoring (“grey list”) in October 2023.

The briefing covers the main issues that led to Jordan being grey-listed in October 2021, the action plan developed to address them, and publicly available data on how it was implemented. 

This is the 12th Public Edition of the Basel AML Index.

The Basel AML Index is an independent annual ranking that assesses the risk of money laundering and terrorist financing (ML/TF) around the world.

Published by the Basel Institute on Governance since 2012, it provides risk scores based on data from 18 publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the World Bank and the World Economic Forum. The risk scores cover five domains: