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 […]
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 […]
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
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.
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 […]
Recognizing the English language is a significant obstacle in raising the anti-corruption awareness in the Arab countries, The AACI decided to unleash its potential by launching the corruption prevention podcast series in Arabic. They are bi-weekly episodes hosted by Mr. Mike J. Masoud, the senior director in the Middle East […]
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