L. Burke Files, CACM, CDDPPresident of The American Anti-Corruption Institute (AACI)In an interview with All Andorra, president Files talked about many current issues related to banking and banking regulations, money laundering, corruption scandals, and compliance. He also addressed many regulatory issues and provided his insights on the audit profession. The...
The Interview starts at the 39th minute of the above video. You cant read the transcript of the interview when you click here.
PRESS RELEASETempe, May 18, 2019FOR IMMEDIATE RELEASEThe American Anti-Corruption Institute (AACI) and Tomorrow’s Advice s.a.r.l, the Exclusive Strategic Partner of The AACI in Lebanon and Kuwait, achieved unprecedented anti-corruption professional results in Lebanon during a relatively short time. During less than 45 days, TA empowered more than 30 Lebanese individuals...
It could be the biggest money-laundering scheme in history, with suspicious money flowing from Russia and former Soviet republics. Click here to continue reading and watching the entire 60 minutes report.
On April 2, 2019, Mr. Mike J. Masoud, Sr. Director of The AACI in the Middle East and Africa, had a TV interview in Beirut -Lebanon where he addressed in details and for the first time the fundamentally required inputs of any national effective anti-corruption strategy. Besides, he also discussed...
Tomorrows’s Advice s.a.r.l. (TA), the exclusive strategic partner of The AACI in Lebanon and Kuwait, achieved unprecedented anti-corruption results in Lebanon. During less than 45 days, TA empowered more than 40 Lebanese individuals of diversified professional and experience backgrounds, to become qualified as Certified Anti-Corruption Manager (CACM). May 1-5, 2019The...
May 8, 2019. Beirut – LebanonThe American Anti-Corruption Institute (AACI) and in cooperation with Tomorrow’s Advice s.a.r.l., the Exclusive Strategic Partner of The AACI in Lebanon and Kuwait, delivered the most successful Intensive 5 Days CACM Review Course and Exam in the MENA region since 2013; the year The AACI...
Together, Empowering Tone at the Top
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