Events & Courses
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10 April 2025
Blockchain Intelligence Forum
ICI Bucharest, Blockchain Intelligence Professionals Association
Event
10 January 2025
7th Basel Arbitration and Crime Conference
Arbitration and Crime Competence Centre at the University of Basel
Event
4 December 2024
Basel AML Index 2024 launch
Basel Institute on Governance
EventAnti-Money Laundering
27 November 2024
Green Corruption: can compliance save the day?
Ethics and Compliance Switzerland, Basel Institute on Governance
EventGreen CorruptionPrivate Sector
25 November 2024
How can trade data trace illegal flows of timber?
Countering Environmental Corruption Practitioners Forum
EventGreen Corruption
20 November 2024
Cryptocurrency and environmental crimes: new challenges and opportunities for financial investigations?
Countering Environmental Corruption Practitioners Forum
EventGreen Corruption
9 October 2024
Tackling corruption challenges for a just transition: implications for renewable energy
Basel Institute on Governance, WWF, Transparency International, TRAFFIC
EventGreen CorruptionPrivate Sector
25 September 2024
Roundtable: Good governance and the just transition: implications for renewable energy companies
TAI, Basel Institute on Governance
EventGreen CorruptionPrivate Sector
19 September 2024
Leveraging Collective Action and business integrity tools: From theory to practice
Basel Institute on Governance
EventCollective 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
EventGreen Corruption
11 September 2024
8th Global Conference on Criminal Finances and Cryptocurrencies
Basel Institute on Governance, Europol, UNODC
EventAsset 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
EventAsset Recovery
9 July 2024
The CFO & Finance Function and Anti-Corruption: Cultivating an Integrated Mindset
IFAC, IFAEW, Basel Institute on Governance
EventPrivate SectorCollective Action
27 June 2024
Open Data Working Group Meeting - Countering Environmental Corruption Practitioners Forum
TRAFFIC
EventGreen 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
EventPrivate SectorCollective Action
24 June 2024
5th International Collective Action Conference: Putting Business Integrity on the Global Agenda
Basel Institute on Governance
EventCollective ActionPrivate Sector
18 June 2024
21st International Anti-Corruption Conference (IACC)
Transparency International
Event
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
EventGreen Corruption
15 May 2024
Financial flows associated with illegal wildlife trade: lessons from case reviews in South Africa
Basel Institute on Governance
EventGreen Corruption
14 May 2024
Enhancing regional security through effective anti-corruption agencies
Swiss-Bulgarian Cooperation Programme
Event
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
Event
