The AACI Blog Page - The American Anti-Corruption Institute (AACI)

06 Oct

Certified Anti-Corruption Manager (CACM) ® ©

Posted by The AACI CACM, Certification, Membership

The effective fight against corruption requires proper anti-corruption knowledge and skills. Decision makers need to be qualified! Stop investing in ignorance. The AACI is the only organization all over the world that targets decision makers to help them deter, prevent, and detect fraud and corruption through the methodical management anti-corruption […]

04 Oct

Corporate Governance: Effective Implementation for Measurable Results

Posted by Mike Masoud CACM, Certification, Governance, Internal Control, Opinions

For the first time, The American Anti-Corruption Institute (AACI) challenges the conventional practice of the so-called effective implementation of corporate governance. The AACI raised the par by addressing what it calls “Governance Expectation Gap.” The AACI also is a critic of the widely used input-based corporate governance measures. The AACI […]

25 Sep

Bipartisan crusade against corruption? Elizabeth Warren, Ben Sasse could be leading edge

Posted by The AACI Costs of Corruption, Governance, Internal Control

“Anti-corruption proposals have attracted bipartisan interest in Congress. Could draining the swamp bring Democrats and Republicans together?” Source: https://www.usatoday.com/story/opinion/2018/09/21/warren-sasse-leading-edge-bipartisan-fight-against-corruption-column/1359600002/

24 Sep

Danske Bank money laundering ‘is biggest scandal in Europe’

Posted by The AACI Costs of Corruption, Governance, Internal Control

Danske Bank money laundering ‘is biggest scandal in Europe’ Unpleasant lesson of €200bn case shows need to be vigilant – European commission Source: https://www.theguardian.com/business/2018/sep/20/danske-bank-money-laundering-is-biggest-scandal-in-europe-european-commission

16 Sep

CACM Publication in Arabic نشرة خاصة – مدير مؤهل لمكافحة الفساد

Posted by The AACI Academia, CACM, Certification, Governance, Internal Control

ملخص مكثف حول طبيعة وآلية وفوائد وتكلفة الحصول على الترخيص المهني – مدير مؤهل لمكافحة الفساد يُعتبر المعهد الأمريكي لمكافحة الفساد الوحيد على مستوى العالم الذي يؤهل الإدارة العليا والمتوسطة وأصحاب القرار تأهيلاً مهنياً إدارياً، ليكون لهم دوراً فعالاً في الوقاية من الفساد من خلال الدراسة لشهادة “مدير مؤهل لمكافحة الفساد” […]

06 Sep

Anti-Corruption Tone at the Top: CHECKLIST

Posted by The AACI Academia, Costs of Corruption, Governance, Internal Control

Set the Proper Tone at the Top Executive management and those charged with governance should unequivocally make it clear to employees and stakeholders that they will not tolerate corruption. Their deeds should always support their assertions regarding corruption averse business practices. Otherwise, corruption will hit somewhere in the organization’s operations […]

06 Sep

Developing Effective Corruption Prevention Policy: CHECKLIST

Posted by The AACI Academia, Governance, Internal Control

Definition: A fraud and corruption prevention policy is a formal, written statement recording the entity’s attitude and response to fraud and corruption. The policy could be standalone or included within the code of ethics. It should state clearly what the organization expects from its employees regarding fraud and corruption. A […]