Training course on the fundamentals of crypto, financial crime and anti-money laundering (AML) compliance, OSINT.
Who Should Take The Course?
Financial investigators
Intelligence analysts
Journalists and researchers
It's free of charge.
learn.baselgovernance.org
Who Should Take The Course?
Financial investigators
Intelligence analysts
Journalists and researchers
It's free of charge.
Self-paced eLearning
LEARN new skills to fight financial crime with the Basel Instituteās free eLearning courses and practical resources for law enforcement, anti-money laundering and compliance professionals.
