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 […]
December 18, 2024Technical Staff Fraud and corruption are pervasive issues that undermine trust, erode social and economic development, and destabilize communities. Addressing these challenges requires a nuanced understanding of the root causes and the environments that enable such behavior. Public institutions, private enterprises, and non-profit organizations are all vulnerable, albeit […]
Exam UnitDecember 5, 2024 The fight against corruption is evolving, and so is The Certified Anti-Corruption Manager (CACM) credential. At The American Anti-Corruption Institute (AACI), we’ve redesigned the CACM Review Textbook for its 2025 Edition, setting a new benchmark for anti-corruption professional education worldwide. As the only official review textbook authored and published by […]
Technical StaffDecember 4, 2024 As the world observes International Anti-Corruption Day on December 9, it is essential to reflect on the global effort to combat the “cancer of nations”—corruption. While the day serves as an important symbol of international commitment to the fight against corruption, it is also a reminder […]
Technical StaffNovember 27, 2024 5 Key Takeaways: 1. Corruption undermines markets and governance: Bribery distorts competition, erodes trust, and weakens public institutions. 2. A shared global commitment: The OECD Anti-Bribery Convention unites nations to combat bribery in international business transactions. 3. Practical tools for prevention: The Convention provides actionable frameworks […]
Mike J. MasoudNovember 15, 2024 Overview of Major Cyber Scams 1. Identity Theft: A prevalent scam involving unauthorized access to personal information, often leading to financial losses or reputation damage. Scammers use phishing, data breaches, or social engineering to obtain sensitive data. In 2023, identity theft accounted for significant portions […]
Technical StaffOctober 23, 2024 Key Takeaways 1. Fraud and corruption can happen in any business: No company, regardless of size or structure, is immune. 2. Financial, reputational, and operational damages are real risks: Ignoring corruption exposes businesses to severe consequences. 3. Investment in fraud and corruption prevention is essential: Proactive […]
Technical Staff;October 15, 2024 Takeaways 1. The integrity of top management is directly linked to corruption and fraud risks, which are significant business risks. 2. Stakeholders must actively monitor management’s ethical commitment and follow company news to ensure transparency and accountability. 3. Red flags, such as a lack of transparency, […]
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