Intensive 5 Days CACM Review Course and Exam

The CACM management certification credential of The American Anti-Corruption Institute (AACI) is the first global anti-corruption certification program designed for and targets executive management and those charged with governance of all economic sectors. It provides decision makers with the proper and adequate knowledge and skills to enable them to prevent, deter, and detect fraud and corruption, money laundering and financing terrorism. The CACM supports the board members, executive management, and government officials in making intelligent anti-corruption decisions. The CACM designation sets apart decision makers who can set the right tone at the top. The AACI believes that at least one member of the board and one executive manager should be qualified as a CACM.

Passing the CACM exam requires dedication, discipline, and determination. Passing the CACM exam is challenging. Therefore, we conduct this intensive five days review course to help CACM candidates PASS the CACM exam on the last day of the program. Attending this course maximizes your chances to PASS it.

1. Set a proper ton at the top and lead by example.
2. Appreciate the significance of being a Certified Anti-Corruption Manager (CACM) among your peers and show commitment to prevent and deter corruption.
3. Empower decision makers, executive management and those charged with governance, to meet their duties with respect to fighting corruption.
4. Obtain the minimum necessary anti-corruption knowledge and skills to prevent, deter, and detect fraud and corruption.
5. Develop smart and informed financial and non-financial decisions with respect to anti-corruption strategies, internal control systems, business risks, and governance.
6. Obtain a proper understanding of fraud and corruption schemes, including money laundering and financing terrorism, their nature and mechanism, and how to uncover such schemes.
7. Play a proactive and effective role in assessing, evaluating, designing, and implementing corruption prevention policies and strategies, whistleblowing policie, internal control systems, and corporate/good governance.
8. Identify Knowledge deficiencies in one’s competencies in auditing, accounting, blockchain technologies, due diligence, anti-corruption, and decision making.
9. Understand and appreciate the relevance of the Financial Action Task Force (FATF) Recommendations, United Nations Convention Against Corruption (UNCAC), international anti-corruption laws and the international commitment to fight corruption.

The CACM Review Textbook is the only official publication a CACM candidate needs to prepare for the CACM exam.

Agenda

Day 1

Part 1: Principles of Fighting Corruption; and Integrity

Part 2: Internal Control; Blockchain Technologies and Internal ControlForeign Corrupt Practice Act (FCPA); and Public Accounting Reform and Investor Protection Act (Sarbanes- Oxley or SOx)

Day 2

Part 3: Fraud and Corruption
Part 4: Money Laundering
Part 5: Financial Statement Fraud

Day 3

Part 6: Corporate Governance
Part 7: Auditing and Accounting for Those Who are Charged With Governance and Executive Management

Day 4

Part 8: Whistleblowing
Part 9: Management and Decision Making

Day 5

Part 10: Financial Actions Task Force (FATF) Recommendations, United Nations Convention Against Corruption (UNCAC), and the Global Commitment to Fight Corruption

CACM Exam

Click here to read the Global CACM Agenda

5 days @ 8 hours a day

English; English, and Arabic in the Arab countries

None

Venue: Four or five stars hotel. 

Mode of Delivery: Instructor- led classes, Via Zoom, or blended classes. 

The AACI conducts the Intensive 5 days CACM review course in person in the following cities :

U.S. A.
Washington D.C.
New York, NY
Orlando, FL
Dallas, TX
Tempe, AZ
San Diego, CA
Los Angeles, CA
Seattle, WA

European Union
Amsterdam, Netherlands
Malta
London, U.K.
Paris, France

Africa
Johannesburg, South Africa
Lagos, Nigeria
Cairo, Egypt

Asia
Beirut – Lebanon
Dubai, UAE
Istanbul – Turkey
Amman, Jordan
Kuala Lumpur, Malaysia

Board members, executive management, department heads, senior public officials, auditors, consultants, lawyers, regulators, anti-corruption commission staff and officials, civil society officials, judiciary branch officials, prosecutors, and non-profit management. 

USD 3,000* per delegate. The fee covers:

1. 1. CACM Review Textbook (official PDF soft copy)
   2. Daily lunch and many coffee breaks
   3. CACM registration and exam fees (USD 850)
   4. CACM exam in class fee (USD 250)
   5. In class online practice questions session
   6. CACM certificate of attendance of a CACM Intensive Review Course issued by The AACI ( subject to attending 80% of the program duration) – PDF soft copy.
   7. CACM certificate package when PASSING the CACM exam, PDF soft copy.
      

       

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*  This fee only applies when a CACM pays her/his CACM review course fee not less than forty-five days from the commencement of the course. This fee does not apply in the U.S., Canada, European Union, U.K., and GCC countries.

For the mode of delivery via Zoom or blended classes, contact us or our strategic partner in your country as fee differs from region to region. 

• The U.S.: Contact the Exam Unit at Exam@THEAACI.com.
• International: Contact the Exam Unit or The AACI’s strategic partner in the country where The AACI delivers the course.

1. The AACI addresses each part of the CACM syllabus based on their respective significance to PASS the exam.
2. During the program, there will be a one practice test session consisting of 25 questions.
3. On the last day of the program, delegates will be offered to sit for the CACM exam. Those who sit and fail will have another chance to PASS it when they sit for the CACM before December 31 of the current calendar year.
4. When the course is conducted during the last quarter of a calendar year, CACM candidates shall have the right to sit for the CACM exam by December 31 of the following calendar year.

When The AACI delivers the review course, quality is assured. This learning program is prepared, reviewed and overseen by the Exam Unit of American Anti-Corruption Institute (AACI), Tempe, AZ-USA.

1. The entire exam consists of one hundred and five multiple choice and true/false questions.
2. There are unidentified five questions that will not be included in the grade of the exam.
3. It is limited to 160 (one hundred sixty) minutes. Once you start the exam, it will stop automatically after 160 minutes.
4. You cannot pause and resume later.
5. You must attempt each question to move forward. However, you will not be able to go backward.
6. You can take the exam one time.
7. The passing score on the exam is 75% or 75 questions out of 100.
8. When you pass the exam, you may download the CACM exam completion certificate.

1. A CACM candidate can register at any time during a calendar year and shall sit for the exam no later than December 31 of the same calendar year.
2. A CACM exam registrant who does not sit for the exam by December 31 of the year will lose the entire exam fee; USD 850. The CACM exam fee qualifies a registrant to sit for the exam one time.
3. Only during the CACM via exam path registration, the CACM registrant may buy up to two additional CACM Exam Authorization to sit for the exam. The CACM Exam Authorization non-refundable fee is USD 250. When brought together, the two CACM Exam Authorization non-refundable fee is USD 399. The validity of CACM Exam Authorization is up to December 31 of the year in which the CACM applied for the CACM via exam path.
4. The Exam Unit issues the CACM Exam Authorization letter (EAL) to sit for the exam. The CACM registrant will receive her EAL within 15 days from the date of receiving her complete CACM via exam application and fee.
5. When a CACM candidate attends a CACM review course, (s)he will have an additional one free of charge CACM Exam Authorization qualifying her to sit for the exam on the last day of the study course.
6. Upon passing the exam, you will be able to download the CACM exam completion certificate.
7. Registrants who pass the exam will receive the CACM certificate package within 45 business days, – PDF soft copy.