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

12 Jan

Guardians of Integrity: Recommendations for SMEs to Mitigate Fraud and Corruption Risks

Posted by The AACI CACF, CACM, Ethics, Governance, Internal Control, Leadership, Opinions, whistleblowing

Technical staff January 12, 2024 In the dynamic landscape of business, small and medium enterprises (SMEs) play a vital role in driving economic growth. However, with growth comes the inherent challenge of mitigating fraud and corruption risks. In this era of increasing complexity and global interconnectedness, SMEs must adopt proactive […]

31 Dec

FAQ: Certified Anti-Corruption Entity (CACE) & Corruption Prevention Management Test (CPMT)

Posted by The AACI CACE, Ethics, Governance, Internal Control, Leadership, Standards on Fighting Corruptin (SFC), whistleblowing

December 31, 2023 Certification Dept. Today marks an important stride in empowering organizations committed to preventing corruption, fostering integrity, and effective governance. We’re thrilled to unveil a comprehensive Frequently Asked Questions (FAQ) web page dedicated to shedding light on the esteemed Certified Anti-Corruption Entity (CACE) certification and the pivotal Corruption Prevention Management Test (CPMT). This […]

23 Dec

Merry Christmas and Happy New Year

Posted by The AACI The AACI's View

December 22, 2023 The American Anti-Corruption Institute (AACI) extends warm wishes for a joyous holiday season, Merry Christmas, and a prosperous New Year.

23 Dec

The 2024 Certified Anti-Corruption Entity (CACE) Update: Enhancing Corporate Integrity

Posted by The AACI CACE, Certification

Certification Dept. December 22, 2023 In our ongoing commitment to combating corruption, The American Anti-Corruption Institute (AACI) is proud to introduce the latest 2024 update to the Certified Anti-Corruption Entity (CACE) program. This crucial initiative empowers organizations worldwide to fortify their defenses against fraud and corruption, fostering a culture of […]

11 Dec

Qatar Association of CPAs and The American Anti-Corruption Institute (AACI): Cooperation in Anti-Corruption

Posted by The AACI CACF, CACM, Governance, Internal Control, Leadership, Learning Programs

December 11, 2023 On December 5, 2023, in Doha, Qatar – the Qatar Association of Certified Public Accountants signed a cooperation agreement with The American Anti-Corruption Institute (AACI) to provide anti-corruption-related programs. The agreement was signed by Dr. Hashem El Sayed, the Chairman of the Qatar Association of Certified Public Accountants, and Mrs. Gina […]

10 Dec

Community Engagement and Grassroots Initiatives: Empowering Change from the Ground Up

Posted by Mike Masoud Accountability, CACF, CACM, Certification, Governance, Internal Control, Opinions, Transparency, whistleblowing

Mike Masoud, December 10, 2023 Introduction Corruption is a complex socioeconomic and political phenomenon against which nations and institutions must fight effectively and efficiently. Without properly combating corruption, countries and organizations will fail to achieve sustainable economic growth, good governance, and strong performance. However, a comprehensive understanding of corruption is […]

10 Dec

International Anti-Corruption Day: December 9

Posted by The AACI Accountability, Costs of Corruption, Governance, Human rights, Leadership, Principles of Fighting Corruption, Standards on Fighting Corruptin (SFC), The AACI's View, Transparency

The world celebrates each year the International Anti-Corruption Day on December 9. This day is celebrated to remind people of the importance of fighting corruption and promoting transparency in government. Corruption hurts sustainable economic development, the rule of law, and social and security stability. “Yet combating corruption remains a significant hurdle with […]