The Board Members’ Anti-Corruption Literacy 
As corruption is a business risk, the board members should take all the necessary measures to prevent, deter, detect, correct, and punish culprits….
Relevant governance posts.They cover best governance practices, selected publications, papers, significant stories, and codes.
The Independent Financial Statement Audit and Corruption
Even if the independent auditor delivers an unqualified (clean) audit report, it implies that the financial statements may still contain serious misstatements that the auditor was unable to identify.
The Duties of The Anti-Corruption Commission
Mike J. MasoudMarch 11, 2022 Each country that ratified the United Nations Against Corruption (UNCAC) should comply with its provisions. Article 6 of the UNCAC requires member states to “ensure the existence of a body or bodies, as appropriate, that prevent corruption.” Countries must have an Anti-Corruption Commission to comply...
The Corruption Power of Destruction
Technical StaffFebruary 28, 2022 When corruption pervades a company, its culture and ideals are gradually altered. Corruption will destroy the organization if the leadership does not act quickly. A diligent leadership should scan its corporate environment regularly to detect corruption risks before it becomes uncontrollable. Corruption is cancer that afflicts...
Swiss Banking Secrecy Practices and Corruption 
Technical StaffFebruary 22, 2022 The revelations of this massive leak are chilly, fearful, shameful, and alarming. The Guardian report says that Credit Suisse has been hit with at least a dozen penalties and sanctions over the last three decades for tax evasion, money laundering, purposeful violations of US sanctions, and...
The Significance of Internal Control While Fighting Corruption in the Private Sector.
Mike J. MasoudJanuary 15, 2022 The private sector should get engaged in the fight against corruption. In most countries, the private sector is effected and affected by the prevalence of corruption. Article 12 of The United Nations Convention Against Corruption (UNCAC) sets the expectations and requirements the private sector should...
Results-Oriented Fight Against Corruption
Technical StaffFebruary 8, 2022 Nobody can pretend that the fight against corruption is simple. On the contrary, it is a difficult but winnable battle. And it needs proper and adequate preparation. Fighting Corruption The American Anti-Corruption Institute (AACI) defines fighting corruption as follows: “Fighting corruption is a process effected by those...
The American Anti-Corruption Institute (AACI)
Together, Empowering Tone at the Top
Click here for an overview of The AACI. You may also download its PowerPoint presentation (PDF)
Certified Anti-Corruption Expert Manager (CACEM)
CACM Review Textbook 2025 Ed.
Texas A&M University, School of Law
Intensive 5 Days Certified Anti-Corruption Manager (CACM) Review Course and Exam Via Zoom
Global CACM Review Course Agenda
CACM: Frequently Asked Questions
Launching The AACI’s University Initiative in Africa
Anti-Corruption Case Contests at Qatar University
The AACI in Qatar, 2013
Certified Anti-Corruption Fellow (CACF) – Blended Online Review Course and Exam
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Whistleblowing: A Prerequisite for Effective Corruption Discovery
Developing Effective Corruption Prevention Strategy
Corporate Governance: Effective Implementation and Corruption Prevention
Principles of Internal Control
University of Ottawa
