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 internal control posts. They cover best practices, principles, publications, news, stories, and significant updates. The AACI adopts the COSO’s internal control definition, implementation guidelines, and literature.
As corruption is a business risk, the board members should take all the necessary measures to prevent, deter, detect, correct, and punish culprits….
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.
Technical StaffFebruary 28, 2022When 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 nations, destroying...
Technical StaffFebruary 22, 2022The 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 frauds...
Mike J. MasoudJanuary 15, 2022The 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 abide...
January 16, 2022Exam UnitTechnical StaffWe provide a full review of the CACM in audio format as the Exam Unit of The American Anti-Corruption Institute (AACI) published the CACM Review Textbook 2022, Ed. This 10-minute podcast will cover the following topics:The Certified Anti-Corruption Manager (CACM) ® Management Credential OverviewThe Syllabus of...
Technical StaffJanuary 10, 2022It is an instructor-led intensive 5 days review course designed to help Certified Anti-Corruption Manager (CACM) candidates prepare and pass the exam. When The AACI delivers the review course, quality is assured.CACM candidates attending the review course will practice solving real-time questions and sit for the CACM exam on...
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