September 19, 2019 The Certified Anti-Corruption Manager (CACM) is the premier anti-corruption management credential that enables decision makers and those charged with governance prevent, deter, and detect fraud and corruption effectively. However, becoming a CACM is the first step to play a visible and significant role in local communities. Adel […]
August 9, 2019 A nation citizens, especially the poor of developing countries, pay the most dearly for the cost of corruption. They do not know how the perpetrators commit frauds and corruption, though they see the results. They are also very suspicious of many of their government’s. Years of failed promises […]
July 25, 2019The AACI The ‘‘Countering Russian and Other Overseas Kleptocracy Act’’ or the ‘‘CROOK Act’’ was introduced last week by Rep. Bill Keating (D-MA) and Rep. Brian Fitzpatrick (R-PA). Recognizing the significant damages of corruption, kleptocracy, and illicit finance committed by foreign authoritarian leaders and other foreign persons, the […]
July 19, 2019Technical Staff Those charged with governance of a “natural person” – business entity – are responsible for protecting its assets against loss whether it’s due to theft, fraud, or corruption. The board members are legally liable for their actions and inactions. There is also a legal liability attached […]
In an interview with All Andorra, president Files talked about many current issues related to banking and banking regulations, money laundering, corruption scandals, and compliance. He also addressed many regulatory issues and provided his insights on the audit profession. The following are highlights of what Mr. Files said: So what has changed? It is harder than ever as a multinational to seek or even maintain international and domestic banking services. […]
The Interview starts at the 39th minute of the above video. You cant read the transcript of the interview when you click here.
Atie J El Mouallem, CACM, PhD Financial advisor to UHNWI, private entities, family offices, and companies. Certified Anti-Corruption Manager (CACM) and member of The American Anti-Corruption Institute (AACI) ‘How does corruption affect human rights?’ is an article written by Evelyne Schmid in 2005. The author was a participant of the […]
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