The AACI Blog Page

21 Aug

CACM Scholarships 2018 -2025

Posted by The AACI Academia, CACM, Certification, Costs of Corruption, Governance, Membership, Types of Fraud and Corruption

ANNOUNCEMENT The American Anti-Corruption Institute (AACI) believes that there are many students in the Arab and African countries who cannot afford the Certified Anti-Corruption Manager’s (CACM) fee. We also believe that financial hardships must not be an excuse for not engaging students in the fight against corruption. Therefore, The AACI […]

06 Aug

Corruption Prevention, Deterrence, and Detection – For-Profit Organization

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

A New Publication of the Exam Unit of The AACI. Intensive discussion and analysis of the three major issues directly related to fighting corruption: prevention, deterrence, and detection. The authors address these three dimensions of the fight against corruption in for-profit organizations. This publication of The AACI targets board members […]

30 Jul

AMIDEAST/Jordan Proctors the Certified Anti-Corruption Manager (CACM) Exam

Posted by The AACI CACM, Certification

ANNOUNCEMENT The American Anti-Corruption Institute (AACI) agreed with AMIDEAST/Jordan to proctor the Certified Anti-Corruption Manager (CACM) exam. Starting July 1, 2018, CACM applicants from Jordan shall sit for the CACM at AMIDEAST/Jordan. The AACI is committed to maintaining the credibility of its premier anti-corruption certification credential worldwide. The address of […]

27 Jul

Malaysian PM Mahathir: ‘Most of the top echelons in the government are corrupt’

Posted by The AACI Academia, Costs of Corruption, Governance, Internal Control, Interviews, Types of Fraud and Corruption

27 Jul

Will we ever stamp out fraud?

Posted by The AACI Academia, Costs of Corruption, Types of Fraud and Corruption

An entertaining history of financial crime that reveals why we’re still suckers for a scam Source: https://www.ft.com/content/cc3eb8f0-88f1-11e8-b18d-0181731a0340

27 Jun

The AACI’s position on “The Benefits of Legalized Sports Betting”

Posted by The AACI Governance, Interviews

L. Burke Files, president of the American Anti-Corruption Institute (AACI), notes that many instances of game-fixing are facilitated by individuals and organizations seeking to launder money obtained through illegal operations.

25 Jun

US Is Odds on to Benefit from the End of Punitive Sports Betting Rules

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

By Ryan Bourne This article appeared in UK Telegraph on May 17, 2018. “Yet this makes little sense from a practical perspective today. The American Anti-Corruption Institute (AACI) has rightly pointed out that legal betting markets are likely to be much less prone to game-fixing, not least because legal bookmakers themselves have incentives […]