The AACI Opens Public Consultation for Its Standard on Fighting Corruption (SFC). (Tempe, Arizona, August 28, 2023) Today, The American Anti-Corruption Institute (AACI) publishes the following Standards on Fighting Corruption: Standard on Fighting Corruption 220: Deterrence This Standard on Fighting Corruption (SFC) deals with the significance of deterrence in achieving […]
August 24, 2023 His Excellency Peter Hain made a convincing argument in support of establishing a global corruption court. Most people, except the corrupt, agree that “Kleptocrats who rob developing countries need to be held accountable.” However, it is imperative to acknowledge the potential for politicizing the court. Also, judges […]
Mike J. Masoud August 14, 2023 Ensuring Adequate Legal Protection As discussed in Part 1 [1], whistleblowing is vital for exposing misconduct, fraud, and abuse that threatens public welfare. However, for whistleblowing to facilitate accountability effectively, proper laws and protections must be in place to shield those who take significant […]
Technical Staff August 7, 2023 The board of directors of a bank must have a basic understanding of fraud, corruption, and internal control to fulfill their oversight duties effectively. The board of directors’ understanding of these concepts is vital because: In conclusion, a board of directors’ understanding of fraud, corruption, […]
Technical Staff August 1, 2023 A summary of the key points from an article entitled.”What Is Psychological Safety?” 1 is as follows: Psychological safety emerges when teams feel comfortable being themselves, participating, and discussing issues without fear of negative backlash. It’s a critical enabler of communication, learning, and high performance. […]
Exam Unit July 27, 2023 The Eligibility Requirements to Apply for the CACM A Certified Anti-Corruption Manager (CACM) candidate shall meet all the CACM eligibility requirements. A CACM candidate shall apply for the CACM to meet the following eligibility requirements: A CACM candidate shall Get Certified. Register Today
Technical Staff July 25, 2023 The government is legally required to “develop and implement or maintain effective, coordinated anti-corruption policies that promote the participation of society and reflect the principles of the rule of law, proper management of public affairs and public property, integrity, transparency and accountability. ” – Article […]
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