Press Release The American Anti-Corruption Institute (AACI) and the Union of Arab Banks Sign a Memorandum of Understanding to Promote Anti-Corruption and Integrity Tempe, ArizonaMedia Dept. August 24, 2024 – The American Anti-Corruption Institute (AACI) proudly announces the signing of a Memorandum of Understanding (MOU) with the Union of Arab Banks (UAB) […]
Exam UnitJanuary 30, 2023 The CACF is an anti-corruption certification that intends to assist participating institutions, universities, and professionals who wish to fight corruption wisely. CACF is often utilized to increase anti-corruption intelligence by middle and higher management professionals. The higher the degree of anti-corruption knowledge and abilities of the […]
Mike J. MasoudMarch 24, 2025 Introduction Credit Suisse, a global financial giant with a long-standing history in the banking industry, faced a catastrophic collapse that shocked the financial world. As Duncan Mavin stated in his book Meltdown, “The collapse of Credit Suisse has been decades in the making. The whole of the bank’s troubled […]
Why Financial Scandals Keep Happening—Even in Well-Regulated Markets Mike J. MasoudFebruary 21, 2025 It is a disgrace when corporate board members, politicians, ministers, and legislators remain ignorant of the fundamental role of a Certified Public Accountant (CPA). Alarmingly, many fail to grasp that a CPA’s contractual duty, when engaged to […]
Technical StaffFebruary 24, 2025 Online scams are becoming more sophisticated, targeting individuals and businesses alike. Recent cases, such as the Connecticut fraud incident, in which scammers stole a significant sum from a resident, highlight the urgency of staying vigilant. The Federal Trade Commission (FTC) reported that U.S. consumers lost over […]
February 12, 2025 The American Anti-Corruption Institute (AACI) is pleased to announce the successful completion of its fourth consecutive Certified Anti-Corruption Fellow (CACF) review course and exam at the esteemed Fouad Chehab Command and Staff College in Beirut, Lebanon. In collaboration with the Lebanon Certified Anti-Corruption Managers (LCACM) and Mrs. Gina Chammas, The AACI delivered its […]
February 6, 2025Membership and Certification Dept. The American Anti-Corruption Institute (AACI) is committed to maintaining the highest standards of integrity and professionalism within its membership community. To ensure clarity and consistency in membership management, we are pleased to announce the updated official CACM Membership Renewal, Lapse, and Reinstatement Policy, effective […]
What Should Top Management Do? Technical StaffJanuary 25, 2025 What makes an organizational culture corrupt? An organization operates as a social entity within a community, shaped by both its internal and external environments. While the external environment interacts with the organization, this discussion will focus solely on its internal dynamics. […]
January 27, 2025Technical Staff In every organization, cultural risks can silently pave the way for fraud and corruption. To safeguard integrity and accountability, leadership must be vigilant against these five critical risks: 1. Weak Tone at the Top When leaders fail to model ethical behavior, it sends a dangerous message […]
Together, Empowering Tone at the Top
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