The Global Initiative

The Global Initiative is an independent civil-society organization, headquartered in Geneva, Switzerland, with a globally dispersed Secretariat and a high-level advisory board. Its network members include prominent law-enforcement, governance and development...

Basel LEARN

Our online learning platform, Basel LEARN, is designed to help law enforcement, anti-money laundering and compliance professionals gain new skills to fight financial crime. It offers a host of free interactive online courses and other practical guidelines. It’s...