The Board Members’ Anti-Corruption Literacy 
As corruption is a business risk, the board members should take all the necessary measures to prevent, deter, detect, correct, and punish culprits….
The Independent Financial Statement Audit and Corruption
Even if the independent auditor delivers an unqualified (clean) audit report, it implies that the financial statements may still contain serious misstatements that the auditor was unable to identify.
The Corruption Power of Destruction
Technical StaffFebruary 28, 2022 When corruption pervades a company, its culture and ideals are gradually altered. Corruption will destroy the organization if the leadership does not act quickly. A diligent leadership should scan its corporate environment regularly to detect corruption risks before it becomes uncontrollable. Corruption is cancer that afflicts...
Swiss Banking Secrecy Practices and Corruption 
Technical StaffFebruary 22, 2022 The revelations of this massive leak are chilly, fearful, shameful, and alarming. The Guardian report says that Credit Suisse has been hit with at least a dozen penalties and sanctions over the last three decades for tax evasion, money laundering, purposeful violations of US sanctions, and...
Results-Oriented Fight Against Corruption
Technical StaffFebruary 8, 2022 Nobody can pretend that the fight against corruption is simple. On the contrary, it is a difficult but winnable battle. And it needs proper and adequate preparation. Fighting Corruption The American Anti-Corruption Institute (AACI) defines fighting corruption as follows: “Fighting corruption is a process effected by those...
Are There Clean Countries?
Technical StaffJanuary 31, 2022 “The United States, a top-scorer, also failed to reform even as it attempted to crack down on financial crimes. Last year, lawmakers passed legislation that would increase corporate transparency by requiring companies to report information about their beneficial owners to a government bureau. But persistent attacks on free...
Associate Membership
Technical StaffJanuary 26, 2022 The American Anti-Corruption Institute (AACI) modified the structure of the associate membership class to: 1- Enhance its benefits, and 2- Engage associate members effectively in fighting corruption. Eligibility Requirements An associate member shall meet the associate membership eligibility requirements. An associate member candidate shall: Have a...
The American Anti-Corruption Institute (AACI)
Together, Empowering Tone at the Top
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CACM Review Textbook 2025 Ed.
Texas A&M University, School of Law
Intensive 5 Days Certified Anti-Corruption Manager (CACM) Review Course and Exam Via Zoom
Global CACM Review Course Agenda
CACM: Frequently Asked Questions
Launching The AACI’s University Initiative in Africa
Anti-Corruption Case Contests at Qatar University
The AACI in Qatar, 2013
Certified Anti-Corruption Fellow (CACF) – Blended Online Review Course and Exam
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Whistleblowing: A Prerequisite for Effective Corruption Discovery
Developing Effective Corruption Prevention Strategy
Corporate Governance: Effective Implementation and Corruption Prevention
Principles of Internal Control
University of Ottawa
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