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.
9 December, 2020Technical staffDecember 4, 2020On the ninth of December every year, the world celebrates the International Anti-Corruption Day. Since the launch of the United Nations Convention Against Corruption (UNCAC) in 2005, the United Nations and countries celebrate this day. But what do countries celebrate?Celebrate AchievementMany countries conduct mere ceremonial...
النقيب جينا الشمّـاس رئيسة جمعية مدراء مؤهلون لمكافحة الفساد – لبنـانومستشارة المعهد الأميركي لمكافحة الفساد في منطقة الشرق الأوسط وشمال أفرقيامشاركة النقيب جينا الشمّاس في المؤتمر الأول للعدالة للبنان وشعبهبدعوة من ملتقى متّحدون من أجل العدالة للبنـان وشعبهفي ٧ تشرين الثاني 2020 – اوتيل ليريتاج عاليه – لبنـانبعنوانمكافحة الفساد في القطاع...
Technical StaffCorruption has reached unprecedented levels in most Arab countries. The economic, social, financial, and moral devastation that results from corruption has become evident. The confidence of the Arab citizen in state institutions in his country has become almost non-existent.We believe that the citizen is the first and foremost fighter...
October 10, 2020The American Anti-Corruption Institute (AACI) presented the ten principles of fighting corruption at the Malta Chamber on October 8, 2020. In an online webinar panel setting, the event was in cooperation with Malta Chamber and GetGovernanz. Mike J. Masoud, CPA, CACM, CFE, MBA, The AACI’s Director of the Middle East...
Technical StaffOctober 9, 2020Mr. Masoud, the Sr. Director of The AACI in the Middle East and Africa, published an opinion in the Times of Malta under the title of this post. It is obvious that the fight against corruption is an ongoing one that requires all the nation’s collective efforts....
September 25, 2020Technical StaffThe following are key findings of the FinCEN Files probe as published by the International Consortium of Investigative Journalists (ICIJ). We credit the ICIJ for these findings and present them on our blog to share with our constituents to obtain a comprehensive overview of the revelations of...
September 25, 2020Technical StaffAn investigation by the International Consortium of Independent Journalists (ICIJ) uncovers the “role of global banks in industrial-scale money laundering — and the bloodshed and suffering that flow in its wake.” 1This scandal is the tip of the iceberg in a rickety global banking system that poses...
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