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 Masoud | April 14, 2026 Originally published at mike.theaaci.org on April 09, 2026 This is Part 5 of a five-part series on where countries should start when corruption is widespread across institutions and economic sectors. Part 1 argued that corruption must be defined clearly. Part 2argued that the right institutional foundations must exist. Part 3 argued […]
When Trust, Protection, Independence, and Follow-Through Collapse By Technical Staff | April 14, 2026 Most organizations do not fail because employees never see misconduct. They fail because employees do not trust what will happen if they speak. That is the real weakness behind many whistleblowing failures. On paper, many institutions […]
Mike Masoud | April 7, 2026 This is Part 4 of a five-part series on where countries should start when corruption is widespread across institutions and economic sectors. If Part 1 argued that a country must define corruption clearly, Part 2 argued that it must build the right institutional foundations, […]
Why Concentrated Authority, Unchecked Access, and Poor Task Separation Create Direct Openings for Fraud and Corruption Technical Staff | April 7, 2026 Segregation of duties is not an administrative luxury. In fact, it is one of the clearest protections an institution can establish against fraud, corruption, concealment, and manipulation. When […]
Part 1: How Weak Approvals Become Fraud Opportunities Technical StaffApril 1, 2026 Approvals are often treated as routine administrative steps. That is a serious error. An approval is not a clerical act. It is a control decision. It reflects whether someone with authority examined the facts, challenged the rationale, weighed […]
Mike J. MasoudMarch 31, 2026 This is Part 3 of a five-part series on where countries should start when corruption is widespread across institutions and economic sectors. If Part 1 argued that a country must define corruption clearly, and Part 2 argued that it must build the right institutional foundations, this part addresses […]
Why Written Rules Do Not Protect Institutions When Controls Are Weak, Untested, or Ignored in Practice Technical StaffMarch 31, 2026 Many institutions take comfort in having policies. They point to manuals, approvals, formal procedures, and organizational charts as if these prove that risk is being controlled. They do not. A […]
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