Events and Courses

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10 April 2025

Cryptocurrency and environmental crimes: new challenges and opportunities for financial investigations?

Countering Environmental Corruption Practitioners Forum

Green Corruption

9 October 2024

Tackling corruption challenges for a just transition: implications for renewable energy

Basel Institute on Governance, WWF, Transparency International, TRAFFIC

Green CorruptionPrivate Sector

25 September 2024

Roundtable: Good governance and the just transition: implications for renewable energy companies

TAI, Basel Institute on Governance

Green CorruptionPrivate Sector

19 September 2024

Leveraging Collective Action and business integrity tools: From theory to practice

Basel Institute on Governance

Collective ActionPrivate Sector

18 September 2024

How to use China's anti-money laundering laws to fight the illegal wildlife trade?

Countering Environmental Corruption Practitioners Forum

12 September 2024

Exposing corruption with data leaks: the investigative journalists' experience

Countering Environmental Corruption Practitioners Forum

Green Corruption

11 September 2024

Corruption and integrity risks in climate solutions: from setting the scene to concrete cases

Countering Environmental Corruption Practitioners Forum

Green Corruption

11 September 2024

8th Global Conference on Criminal Finances and Cryptocurrencies

Basel Institute on Governance, Europol, UNODC

Asset RecoveryAnti-Money Laundering

29 August 2024

Webinar: What's in it for the victims when white-collar criminal prosecutions end in negotiated settlements?

International Academy of Financial Crime Litigators, Basel Institute on Governance

Asset Recovery

9 July 2024

The CFO & Finance Function and Anti-Corruption: Cultivating an Integrated Mindset

IFAC, IFAEW, Basel Institute on Governance

Private SectorCollective Action

27 June 2024

Open Data Working Group Meeting - Countering Environmental Corruption Practitioners Forum

TRAFFIC

Green Corruption

25 June 2024

Business integrity for companies: workshop on good practices

UN Global Compact Network Switzerland, Swiss State Secretariat for Economic Affairs (SECO) and Basel Institute on Governance

Private SectorCollective Action

24 June 2024

5th International Collective Action Conference: Putting Business Integrity on the Global Agenda

Basel Institute on Governance

Collective ActionPrivate Sector

18 June 2024

21st International Anti-Corruption Conference (IACC)

Transparency International

14 June 2024

Bulgarian Collective Action Platform

Basel Institute on Governance, Swiss Agency for Development and Cooperation, USAID, Bulgarian Industrial Capital Association

Collective Action

22 May 2024

OECD Forum on Responsible Mineral Supply Chains

OECD

Green Corruption

15 May 2024

Financial flows associated with illegal wildlife trade: lessons from case reviews in South Africa

Basel Institute on Governance

Green Corruption

14 May 2024

Enhancing regional security through effective anti-corruption agencies

Swiss-Bulgarian Cooperation Programme

26 April 2024

Paris Arbitration and Crime Conference: Interplay between Arbitration and State Justice

Arbitration and Crime Competence Centre at the University of Basel, Sciences Po Paris

ICI Bucharest, Blockchain Intelligence Professionals Association

Blockchain Intelligence Forum

10 April 2025

Arbitration and Crime Competence Centre at the University of Basel

7th Basel Arbitration and Crime Conference

10 January 2025

Basel Institute on Governance

Basel AML Index 2024 launch

4 December 2024

Anti-Money Laundering

Ethics and Compliance Switzerland, Basel Institute on Governance

Green Corruption: can compliance save the day?

27 November 2024

Green CorruptionPrivate Sector

Countering Environmental Corruption Practitioners Forum

How can trade data trace illegal flows of timber?

25 November 2024

Green Corruption

Countering Environmental Corruption Practitioners Forum

Cryptocurrency and environmental crimes: new challenges and opportunities for financial investigations?

20 November 2024

Green Corruption

Basel Institute on Governance, WWF, Transparency International, TRAFFIC

Tackling corruption challenges for a just transition: implications for renewable energy

9 October 2024

Green CorruptionPrivate Sector

TAI, Basel Institute on Governance

Roundtable: Good governance and the just transition: implications for renewable energy companies

25 September 2024

Green CorruptionPrivate Sector

Basel Institute on Governance

Leveraging Collective Action and business integrity tools: From theory to practice

19 September 2024

Collective ActionPrivate Sector

Countering Environmental Corruption Practitioners Forum

How to use China's anti-money laundering laws to fight the illegal wildlife trade?

18 September 2024

Countering Environmental Corruption Practitioners Forum

Exposing corruption with data leaks: the investigative journalists' experience

12 September 2024

Green Corruption

Countering Environmental Corruption Practitioners Forum

Corruption and integrity risks in climate solutions: from setting the scene to concrete cases

11 September 2024

Green Corruption

Basel Institute on Governance, Europol, UNODC

8th Global Conference on Criminal Finances and Cryptocurrencies

From 11 September 2024 to 12 September 2024

Asset RecoveryAnti-Money Laundering

International Academy of Financial Crime Litigators, Basel Institute on Governance

Webinar: What's in it for the victims when white-collar criminal prosecutions end in negotiated settlements?

29 August 2024

Asset Recovery

IFAC, IFAEW, Basel Institute on Governance

The CFO & Finance Function and Anti-Corruption: Cultivating an Integrated Mindset

9 July 2024

Private SectorCollective Action

TRAFFIC

Open Data Working Group Meeting - Countering Environmental Corruption Practitioners Forum

From 27 June 2024 to 17 June 2024

Green Corruption

UN Global Compact Network Switzerland, Swiss State Secretariat for Economic Affairs (SECO) and Basel Institute on Governance

Business integrity for companies: workshop on good practices

25 June 2024

Private SectorCollective Action

Basel Institute on Governance

5th International Collective Action Conference: Putting Business Integrity on the Global Agenda

From 24 June 2024 to 25 June 2024

Collective ActionPrivate Sector

Transparency International

21st International Anti-Corruption Conference (IACC)

From 18 June 2024 to 21 June 2024

Basel Institute on Governance, Swiss Agency for Development and Cooperation, USAID, Bulgarian Industrial Capital Association

Bulgarian Collective Action Platform

14 June 2024

Collective Action

OECD

OECD Forum on Responsible Mineral Supply Chains

22 May 2024

Green Corruption

Basel Institute on Governance

Financial flows associated with illegal wildlife trade: lessons from case reviews in South Africa

15 May 2024

Green Corruption

Swiss-Bulgarian Cooperation Programme

Enhancing regional security through effective anti-corruption agencies

14 May 2024

Arbitration and Crime Competence Centre at the University of Basel, Sciences Po Paris

Paris Arbitration and Crime Conference: Interplay between Arbitration and State Justice

26 April 2024

Events and Courses

Blockchain Intelligence Forum

7th Basel Arbitration and Crime Conference

Basel AML Index 2024 launch

Green Corruption: can compliance save the day?

How can trade data trace illegal flows of timber?

Cryptocurrency and environmental crimes: new challenges and opportunities for financial investigations?

Tackling corruption challenges for a just transition: implications for renewable energy

Roundtable: Good governance and the just transition: implications for renewable energy companies

Leveraging Collective Action and business integrity tools: From theory to practice

How to use China's anti-money laundering laws to fight the illegal wildlife trade?

Exposing corruption with data leaks: the investigative journalists' experience

Corruption and integrity risks in climate solutions: from setting the scene to concrete cases

8th Global Conference on Criminal Finances and Cryptocurrencies

Webinar: What's in it for the victims when white-collar criminal prosecutions end in negotiated settlements?

The CFO & Finance Function and Anti-Corruption: Cultivating an Integrated Mindset

Open Data Working Group Meeting - Countering Environmental Corruption Practitioners Forum

Business integrity for companies: workshop on good practices

5th International Collective Action Conference: Putting Business Integrity on the Global Agenda

21st International Anti-Corruption Conference (IACC)

Bulgarian Collective Action Platform

OECD Forum on Responsible Mineral Supply Chains

Financial flows associated with illegal wildlife trade: lessons from case reviews in South Africa

Enhancing regional security through effective anti-corruption agencies

Paris Arbitration and Crime Conference: Interplay between Arbitration and State Justice

Blockchain Intelligence Forum

7th Basel Arbitration and Crime Conference

Basel AML Index 2024 launch

Green Corruption: can compliance save the day?

How can trade data trace illegal flows of timber?

Cryptocurrency and environmental crimes: new challenges and opportunities for financial investigations?

Tackling corruption challenges for a just transition: implications for renewable energy

Roundtable: Good governance and the just transition: implications for renewable energy companies

Leveraging Collective Action and business integrity tools: From theory to practice

How to use China's anti-money laundering laws to fight the illegal wildlife trade?

Exposing corruption with data leaks: the investigative journalists' experience

Corruption and integrity risks in climate solutions: from setting the scene to concrete cases

8th Global Conference on Criminal Finances and Cryptocurrencies

Webinar: What's in it for the victims when white-collar criminal prosecutions end in negotiated settlements?

The CFO & Finance Function and Anti-Corruption: Cultivating an Integrated Mindset

Open Data Working Group Meeting - Countering Environmental Corruption Practitioners Forum

Business integrity for companies: workshop on good practices

5th International Collective Action Conference: Putting Business Integrity on the Global Agenda

21st International Anti-Corruption Conference (IACC)

Bulgarian Collective Action Platform

OECD Forum on Responsible Mineral Supply Chains

Financial flows associated with illegal wildlife trade: lessons from case reviews in South Africa

Enhancing regional security through effective anti-corruption agencies

Paris Arbitration and Crime Conference: Interplay between Arbitration and State Justice

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