The Certified Anti-Corruption Manager (CACM) posts include CACM news, updates, and relevant topics. Such topics usually cover the Syllabus of the CACM.
Technical StaffAugust 19, 2021When was the last time you asked yourself about the likelihood that corruption exists in your organization? Was it a month, six months, one year, or more than one year? But when was the last time the organization’s leadership conducted a corruption risk assessment and responded effectively...
Technical StaffMay 22, 2021We at The American Anti-Corruption Institute (AACI) follow the Internal control literature and guidelines issued by the Committee of Sponsoring Organizations of the Treadway Commission, known as COSO (COSO.org). In July 2020, COSO issued a guideline entitled “Blockchain and Internal Control: The COSO Perspective”. The guidelines discussed...
Mike MasoudMay 22, 2021On May 20, 2021, the Financial Times 1 reported that EY refused to provide the German MPs with 150 documents cited in the report of Martin Wambach, a partner at accounting firm Rödl & Partner who investigates EY’s unqualified audit reports of Wirecard for more than ten...
February 28, 2021Fighting corruption in Lebanon is different from any other country in the Middle East and Africa due to the complex political structure and the high levels of corruption. Though the economy has been deteriorating over the past several years, Gina Chammas continued leading the fight against corruption in...
February 17, 2020Coming Soon. Taking the Fight Against Corruption to a Higher Level.The AACI shall soon launch the highest level of its anti-corruption certification programs: Certified Anti-Corruption Expert Manager (CACEM). The certification process engages candidates in intensive high-profile anti-corruption case analysis. It empowers them to implement The Ten Principles of Fighting Corruption by applying...
January 30, 2021 ChaarCACMColonel Zahi Chaar, CACMChaar_Linkoln_Award_2019Colonel Zahi Chaar, CACM Recipient of Abraham Lincoln Award for 2020 Ar3CACMBrig. Gen. Jamil Koussa, CACM Ar_CACMColonel Paul Sleilati, CACMAR2_CACMColonel Wael Abbas , CACMFadia_CACMMs. Fadia N Ghanem, CACMGloriaCACMMrs. Gloria Abouzeid, CACMChantCACMMr. Shant Chinchinian, CACMPascalCACMMrs. Pascale Dahrouj, CACMInsCACMMr. Jorge (Khorkhe) Mahfoud, CACMAlexCACMMrs. Alexandra Absi, CACMMohammedCACMMr....
Technical staffJanuary 26, 2021The effective fight against corruption engages people and adopts the Ten Principles of Fighting Corruption promulgated by The American Anti-Corruption Institute (AACI). As shown below, these principles are the foundation to institutionalize combating fraud and corruption in all types of entities.Developed and implemented by The AACI, the...
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