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Business Integrity, Ethics and Compliance

Promoting ethical business through compliance and Collective Action

The private sector has a powerful role to play in reducing corruption and strengthening governance. Yet companies often struggle to resist corrupt pressures without robust compliance programmes or when acting alone.

With a dedicated Private Sector team, the Basel Institute on Governance provides expert advice and technical support to strengthen anti-corruption compliance and business integrity in companies and state-owned enterprises worldwide.

We are leading champions of anti-corruption Collective Action – collaborative initiatives where public, private and civil society actors work together to promote fair, transparent business practices and environments.

How we support business integrity and governance

We take a collaborative approach to strengthening business integrity across different sectors and contexts. Our support includes:

Providing tailored advice and training on compliance and corporate governance that reflects real business challenges and includes innovative methods such as behaviour change strategies.

Facilitating anti-corruption Collective Action initiatives that bring together private firms, public institutions and civil society.

Contributing to standards and guidance on responsible business conduct, drawing on our hands-on experience.

This approach creates stronger organisations, more transparent business practices and competitive markets that attract investment and support sustainable economic development.

Supporting compliance and organisational governance

Our specialised Private Sector team helps international institutions and development banks, government agencies, state-owned enterprises and companies to strengthen governance and manage integrity risks more effectively. We work with organisations to:

  • assess and mitigate corruption risks through compliance reviews and risk assessments;
  • design and strengthen integrity and compliance programmes;
  • integrate integrity and compliance risks into wider enterprise risk management systems;
  • strengthen governance frameworks as a core organisational capability.

Our approach goes beyond regulatory compliance. Working closely with boards, leadership teams and compliance functions, we help embed ethical principles into governance frameworks, business processes and organisational culture.

Our advisory work includes stakeholder engagement, benchmarking, policy and procedure development, governance and compliance programme design, training and capacity building, and whistleblowing and speak-up mechanisms.

Advancing and facilitating anti-corruption Collective Action

Since the Basel Institute’s founding in 2003, we have championed anti-corruption Collective Action as a powerful approach to tackle corruption and promote integrity and fair competition in business.

Collective Action brings together companies, industry groups, government institutions and civil society to build trust and address shared corruption challenges.

We support these collaborative efforts by:

  • providing practical advice, tools and hands-on support to design and implement initiatives;
  • facilitating initiatives and mentoring civil society organisations engaging in Collective Action;
  • advancing the field through conferences, awards and research;
  • hosting the B20 Collective Action Hub, a free resource centre on anti-corruption Collective Action.

Our track record includes helping launch pioneering initiatives such as the World Economic Forum’s Partnering Against Corruption Initiative and The Wolfsberg Group.

"Collective Action gives SMEs a voice. It gives them a platform and a network where they can communicate their challenges and gain access to tools and opportunities. For business associations, it gives us a platform to make sure that the policies that are put in place are ones that businesses can work with."
Vibeke Lyssand Leirvag, Managing Director, Felicia Design; Chair, Joint Foreign Chambers of Commerce in Thailand

Shaping standards and guidance

Our research and hands-on experience with companies all over the world help us develop smarter, more effective approaches to private-sector compliance and integrity.

We translate our insights into practical guidance and innovative tools. For example, we have co-developed indicators to assess compliance effectiveness in the healthcare sector, and contributed to OECD guidance on measuring compliance effectiveness more broadly.

Thanks in part to our efforts, anti-corruption Collective Action is now recognised in key frameworks such as the revised OECD Anti-Bribery Recommendation, the OECD Guidelines on Responsible Business Conduct and B20 policy recommendations.

We also support governments in strengthening their national anti-corruption strategies by integrating private-sector engagement and Collective Action approaches. This helps ensure that standards and policies reflect real-world business challenges.

"We, with other pharmaceutical companies, joined an initiative facilitated by the Basel Institute on Governance to jointly develop guidance on how to transparently report on anti-corruption efforts. It resulted in a guidance note containing 17 indicators… Our second Anti-Bribery Report discloses how we address these 17 indicators for effective anti-corruption compliance within our operations."
Klaus Moosmayer, Chief Ethics, Risk and Compliance Officer in 2024, Novartis

Latest news

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Latest publications

Browse research and analysis on Asset Recovery

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Key developments in mandatory human rights due diligence and supply chain law: Considerations for employers
Collective Action, Human rights, Business Integrity Ethics and Compliance

Key developments in mandatory human rights due diligence and supply chain law: Considerations for employers

Corporate Governance and Business Integrity - A Stocktaking of Corporate Practices
Collective Action, Business Integrity Ethics and Compliance

Corporate Governance and Business Integrity - A Stocktaking of Corporate Practices

Can justice be achieved through settlements?
Collective Action, Business Integrity Ethics and Compliance

Can justice be achieved through settlements?

Designing a High Level Reporting Mechanism for Business - A Guidance Note for Governments
Collective Action, HLRM, Business Integrity Ethics and Compliance

Designing a High Level Reporting Mechanism for Business - A Guidance Note for Governments

Working Paper 48: A collaborative approach to improve business integrity in ASEAN: Case studies of anticorruption Collective Action in the region
Collective Action, Private Sector, Business Integrity Ethics and Compliance

Working Paper 48: A collaborative approach to improve business integrity in ASEAN: Case studies of anticorruption Collective Action in the region

Make It Count: Understanding the current and emerging trends in measuring the effectiveness of corporate approaches to anti-corruption
Collective Action, Business Integrity Ethics and Compliance

Make It Count: Understanding the current and emerging trends in measuring the effectiveness of corporate approaches to anti-corruption

Building Foundations Against Corruption: Recommendations on Anti-Corruption in the Infrastructure & Urban Development Industries
Collective Action, Business Integrity Ethics and Compliance

Building Foundations Against Corruption: Recommendations on Anti-Corruption in the Infrastructure & Urban Development Industries

Working Paper 34: Local certification through Collective Action: an innovative approach to anti-corruption compliance and due diligence
Collective Action, Business Integrity Ethics and Compliance

Working Paper 34: Local certification through Collective Action: an innovative approach to anti-corruption compliance and due diligence

The G20’s responsiveness to B20 anti-corruption recommendations 2010–2017. Part I: Baseline report
Collective Action, HLRM, Integrity Pacts, Business Integrity Ethics and Compliance

The G20’s responsiveness to B20 anti-corruption recommendations 2010–2017. Part I: Baseline report

Transparency in Corporate Reporting: South Africa 2020
Collective Action, Business Integrity Ethics and Compliance

Transparency in Corporate Reporting: South Africa 2020

Measuring effectiveness of anti-corruption programmes: Indicators for company reporting
Collective Action, Business Integrity Ethics and Compliance

Measuring effectiveness of anti-corruption programmes: Indicators for company reporting

B20 Anti-Corruption Working Group Report to the B20 Office and Taskforce Chairs
Collective Action, Business Integrity Ethics and Compliance

B20 Anti-Corruption Working Group Report to the B20 Office and Taskforce Chairs

Transparency in Corporate Reporting: Assessing the World's Largest Companies
Collective Action, Business Integrity Ethics and Compliance

Transparency in Corporate Reporting: Assessing the World's Largest Companies

Strengthening ethical conduct and business integrity: a guide for companies in emerging markets
Collective Action, Business Integrity Ethics and Compliance

Strengthening ethical conduct and business integrity: a guide for companies in emerging markets

IBE Say No Toolkit
Collective Action, Business Integrity Ethics and Compliance

IBE Say No Toolkit

B20 Saudi Arabia Integrity and Compliance Policy Paper 2020
Collective Action, Business Integrity Ethics and Compliance

B20 Saudi Arabia Integrity and Compliance Policy Paper 2020

Flyer: Synergies in Anti-Corruption & Human Rights Compliance
Collective Action, Human rights, Business Integrity Ethics and Compliance

Flyer: Synergies in Anti-Corruption & Human Rights Compliance

Connecting the anti-corruption and human rights agendas: A guide for business and employers’ organisations
Collective Action, Human rights, Business Integrity Ethics and Compliance

Connecting the anti-corruption and human rights agendas: A guide for business and employers’ organisations

Good Practice Guidelines on Conducting Third-Party Due Diligence
Collective Action, Business Integrity Ethics and Compliance

Good Practice Guidelines on Conducting Third-Party Due Diligence

Anti-Corruption Compliance: A Guide for Small and Mid-Sized Organizations
Collective Action, Business Integrity Ethics and Compliance

Anti-Corruption Compliance: A Guide for Small and Mid-Sized Organizations

Business Principles for Countering Bribery
Collective Action, Business Integrity Ethics and Compliance

Business Principles for Countering Bribery

Perspectives 3: Asset recovery and wildlife trafficking
Business Integrity Ethics and Compliance, Green Corruption

Perspectives 3: Asset recovery and wildlife trafficking

Perspectives 1: Impacts of illegal wildlife trade on business
Business Integrity Ethics and Compliance, Green Corruption

Perspectives 1: Impacts of illegal wildlife trade on business

Perspectives 2: The role of public-private partnerships in combating illegal wildlife trade
Business Integrity Ethics and Compliance, Green Corruption

Perspectives 2: The role of public-private partnerships in combating illegal wildlife trade

Anti-Corruption Ethics and Compliance Handbook for Business
Collective Action, Business Integrity Ethics and Compliance

Anti-Corruption Ethics and Compliance Handbook for Business

The Siemens Compliance System: Prevent - Detect - Respond and Continuous Improvement
Collective Action, Business Integrity Ethics and Compliance

The Siemens Compliance System: Prevent - Detect - Respond and Continuous Improvement

Industry Program for Development of Anti-Corruption Compliance and Business Ethics in Moscow Transport Organizations
Collective Action, Business Integrity Ethics and Compliance

Industry Program for Development of Anti-Corruption Compliance and Business Ethics in Moscow Transport Organizations

Here today and gone tomorrow? Integrity and anti-corruption in the private sector post covid-19
Collective Action, Business Integrity Ethics and Compliance

Here today and gone tomorrow? Integrity and anti-corruption in the private sector post covid-19

A New Role for Citizens in Public Procurement
Collective Action, Business Integrity Ethics and Compliance

A New Role for Citizens in Public Procurement

National Integrity System Bericht Schweiz
Business Integrity Ethics and Compliance, Corruption Prevention and Public Governance

National Integrity System Bericht Schweiz

Putting business integrity on the global agenda: Report from the 5th International Collective Action Conference
Collective Action, Private Sector, Business Integrity Ethics and Compliance

Putting business integrity on the global agenda: Report from the 5th International Collective Action Conference

Quick guide 16: Gold laundering
Anti-Money Laundering, Collective Action, Business Integrity Ethics and Compliance

Quick guide 16: Gold laundering

Human Rights and Anti-Corruption: Making the link more explicit
Collective Action, Human rights, Business Integrity Ethics and Compliance

Human Rights and Anti-Corruption: Making the link more explicit

PaC Anti-Bribery and Anti-Money Laundering Bibliography
Collective Action, Business Integrity Ethics and Compliance

PaC Anti-Bribery and Anti-Money Laundering Bibliography

Working Paper 31: Applying the Swiss Anti-Money Laundering Act to gold refineries
Anti-Money Laundering, Business Integrity Ethics and Compliance

Working Paper 31: Applying the Swiss Anti-Money Laundering Act to gold refineries

Working Paper 31: Die Unterstellung von Goldraffinerien unter das Geldwäschereigesetz
Anti-Money Laundering, Business Integrity Ethics and Compliance

Working Paper 31: Die Unterstellung von Goldraffinerien unter das Geldwäschereigesetz

Quick Guide 39: Business integrity and ethics
Collective Action, Private Sector, Business Integrity Ethics and Compliance

Quick Guide 39: Business integrity and ethics

Harmonising Anti-Corruption Compliance: The OECD Good Practice Guidance 2010
Business Integrity Ethics and Compliance

Harmonising Anti-Corruption Compliance: The OECD Good Practice Guidance 2010

RESIST: a Company Tool for Employee Training
Collective Action, Business Integrity Ethics and Compliance

RESIST: a Company Tool for Employee Training

Goldwäsche: Die schmutzigen Geheimnisse des Goldhandels
Anti-Money Laundering, Business Integrity Ethics and Compliance

Goldwäsche: Die schmutzigen Geheimnisse des Goldhandels

Gold Laundering: the dirty secrets of the gold trade – and how to clean up
Anti-Money Laundering, Business Integrity Ethics and Compliance

Gold Laundering: the dirty secrets of the gold trade – and how to clean up

Financial institutions and the fight against corruption
Business Integrity Ethics and Compliance

Financial institutions and the fight against corruption

Quick Guide 3: Integrity and anti-corruption compliance for SMEs
Collective Action, Business Integrity Ethics and Compliance

Quick Guide 3: Integrity and anti-corruption compliance for SMEs

Quick Guide 1: Cryptocurrencies and money laundering investigations
Anti-Money Laundering, Business Integrity Ethics and Compliance

Quick Guide 1: Cryptocurrencies and money laundering investigations

Business Against Corruption: Case stories and examples
Collective Action, Business Integrity Ethics and Compliance

Business Against Corruption: Case stories and examples

International aspects of corporate liability and corruption
Collective Action, Business Integrity Ethics and Compliance

International aspects of corporate liability and corruption

Working Paper 1: Anti-money laundering: Levelling the playing field
Anti-Money Laundering, Business Integrity Ethics and Compliance, Public Finance Management

Working Paper 1: Anti-money laundering: Levelling the playing field

Working Paper 23: New perspectives in e-government and the prevention of corruption
Collective Action, Business Integrity Ethics and Compliance, Corruption Prevention and Public Governance

Working Paper 23: New perspectives in e-government and the prevention of corruption

The value and importance of Collective Action
Collective Action, Business Integrity Ethics and Compliance

The value and importance of Collective Action

Promoting Integrity by Creating Opportunities for Responsible Businesses
Collective Action, Business Integrity Ethics and Compliance

Promoting Integrity by Creating Opportunities for Responsible Businesses

10 Anti-Corruption Principles for State-Owned Enterprises
Collective Action, Business Integrity Ethics and Compliance

10 Anti-Corruption Principles for State-Owned Enterprises

The benefits of anti-corruption and corporate transparency
Collective Action, Business Integrity Ethics and Compliance

The benefits of anti-corruption and corporate transparency

Quick Guide 24: Internal controls and anti-corruption
Business Integrity Ethics and Compliance, Green Corruption

Quick Guide 24: Internal controls and anti-corruption

Corporate Governance of Financial Groups
Collective Action, Business Integrity Ethics and Compliance

Corporate Governance of Financial Groups

Stocktaking of Anti-Corruption and Business Integrity Measures for Southern African SOEs
Collective Action, Business Integrity Ethics and Compliance

Stocktaking of Anti-Corruption and Business Integrity Measures for Southern African SOEs

Business Integrity Country Agenda (BICA): Conceptual Framework for a BICA Assessment
Collective Action, Business Integrity Ethics and Compliance

Business Integrity Country Agenda (BICA): Conceptual Framework for a BICA Assessment

Anti-Bribery Policy and Compliance Guidance for African Companies
Collective Action, Business Integrity Ethics and Compliance

Anti-Bribery Policy and Compliance Guidance for African Companies

Preventing Corruption in Public Procurement
Collective Action, Business Integrity Ethics and Compliance

Preventing Corruption in Public Procurement

B20 Italy Integrity and Compliance Policy Paper 2021
Collective Action, Business Integrity Ethics and Compliance

B20 Italy Integrity and Compliance Policy Paper 2021

Collective Action to tackle corruption
Collective Action, Business Integrity Ethics and Compliance

Collective Action to tackle corruption

Flyer: Basel Open Intelligence
Anti-Money Laundering, Asset Recovery and Enforcement, Business Integrity Ethics and Compliance

Flyer: Basel Open Intelligence

Final report by the Independent Governance Committee to the Executive Committee of FIFA
Business Integrity Ethics and Compliance

Final report by the Independent Governance Committee to the Executive Committee of FIFA

Flyer: Basel AML Index
Anti-Money Laundering, Asset Recovery and Enforcement, Business Integrity Ethics and Compliance

Flyer: Basel AML Index

Flyer: Basel LEARN and free eLearning courses
Anti-Money Laundering, Asset Recovery and Enforcement, Business Integrity Ethics and Compliance

Flyer: Basel LEARN and free eLearning courses

Doing business in high risk countries
Business Integrity Ethics and Compliance

Doing business in high risk countries

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