These posts are relevant to The AACI’s two premier anti-corruption certification programs: Certified Anti-Corruption Manager (CAMC): taregting decision makers, and Organizations Anti-Corruption Certification Program.
Mike J. MasoudDecember 11, 2019This video is a presentation of the lecture Mr. Mike J. Masoud, CPA, CACM, CFE, MBA presented in Beirut – Lebanon on December 11, 2019. It is a part of the Lebanon CACMs and Tomorrow’s Advice celebration of the International Anti-Corruption Day: 9 September. It is...
Technical StaffDecember 9, 2019Every year, on December 9th, most countries of the world celebrate the International Anti-Corruption Day. We at The American Anti-Corruption Institute commemorate this day to emphasize that the fight against corruption has been and remains a matter of social, economic, and national security. We want to remind...
December 6, 2019 مانشيت المساء تقديم ايلين زغيب عيسى والضيفة مستشارة المعهد الاميركي لمكافحة الفساد جينا شماس في تاريخ 03-12-2019Voice of Lebanon 100.5 FMMs. Gina Chammas, CPA, CACM, MS, Sr. Advisor of The American Anti-Corruption Institute (AACI) in the MENA region, [note] Read more about Gina Chammas on https://blog.theaaci.com/chammas/ [/note] talked...
November 30, 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...
November 17, 2019Terrance (left), L. B. Files, David, Andrew, and Kevin J. Borg (right) – Director General, The Malta Chamber of CommerceMr. L. B. Files, President of The American Anti-Corruption Institute (AACI), accompanied by our strategic partners in Malta, visited The Malta Chamber of Commerce. They met with Mr. Kevin...
November 12, 2019Beirut – Lebanon Tomorrow’s Advice s.a.r.l., the exclusive strategic partner of The American Anti-Corruption Institute (AACI) in Lebanon and Kuwait, shall conduct the third intensive 5 days CACM review course and exam on Nov. 23, 2019. We are determined to have more than 50 CACMs in Lebanon by...
October 31, 2019These are selected fraud and corruption news published during October 2019. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter. The OFAC Compliance Framework: Element 3 – Internal ControlsEx-Morgan Stanley Banker Jailed Over Greek Money-LaunderingOECD Says...
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