The AACI Blog Page

26 Dec

The Board’s Anti-Corruption Intelligence

Posted by Mike Masoud Costs of Corruption, Governance, Internal Control, Opinions

December 26, 2017 As 2017 will be closing its chapter in few days, and 2018 has many fraud and corruption scandals looming on the horizon, I contemplate the corporate of developing countries and the actual role of the board of directors in preventing and deterring corruption, money laundering, and financing […]

25 Dec

Panama Papers’ Revelations

Posted by The AACI Costs of Corruption, Governance, The AACI's View

The AACI’s View December 25, 2017 Panama Papers scandal is marked as the most significant leak of private financial data to the public in history. Even though it shocked the entire globe in 2016, its consequences are still unraveling, and impacts are unfolding. The EU to force firms to reveal […]

21 Dec

Merry Christmas & Happy Holidays

Posted by The AACI CACM

The AACI wishes you all Merry Christmas & Happy Holidays.

21 Dec

CACM Exam Path: January 1, 2018

Posted by The AACI CACM, Certification, Membership

07 Dec

The American Anti-Corruption Institute adds King’s sixth discussion paper to certification syllabus

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

Amman, December 6 (Petra) — The American Anti-Corruption Institute (AACI) has decided to add His Majesty King Abdullah II’s sixth Discussion Paper on “The Rule of Law and Civil State” to the syllabus of its Certified Anti-Corruption Manager (CACM) certification, the institute’s President L. Burke Files announced on Wednesday. The […]

01 Dec

Corruption, Misconceptions, Costs and Damages

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

Misconceptions About Fraud and Corruption The following is not an exhaustive list of misconceptions about fraud and corruption that is widely spread all over the world. The lower the illiteracy, the lower the level of these misconceptions. The higher the anti-corruption literacy, the lower the level of these misconceptions. Corruption […]

01 Dec

CACM Review: Sample Content, Q & A

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

The CACM Review: Sample Content, Questions & Answers Part 2: Fraud and Corruption The following is a partial excerpt of part 2 accompanied by its review questions and answers. Definitions Before delving into the definitions of fraud and corruption, we introduce the following crucial relevant terms: Fiduciary Black’s Law Dictionary […]