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.
PRESS RELEASETempe, May 18, 2019FOR IMMEDIATE RELEASEThe American Anti-Corruption Institute (AACI) and Tomorrow’s Advice s.a.r.l, the Exclusive Strategic Partner of The AACI in Lebanon and Kuwait, achieved unprecedented anti-corruption professional results in Lebanon during a relatively short time. During less than 45 days, TA empowered more than 30 Lebanese individuals...
On May 14, 2019, The American Anti-Corruption Institute (AACI) and Tomorrow’s Advice s.a.r.l., The AACI’s Exclusive Strategic Partner in Lebanon and Kuwait, conducted a workshop in Beirut – Lebanon to discuss and analyze the Lebanese Draft National Strategy for Combating Corruption and Its Executive Outline 2018-2023. Gina Chammas, CPA, CACM,...
It could be the biggest money-laundering scheme in history, with suspicious money flowing from Russia and former Soviet republics. Click here to continue reading and watching the entire 60 minutes report.
On April 2, 2019, Mr. Mike J. Masoud, Sr. Director of The AACI in the Middle East and Africa, had a TV interview in Beirut -Lebanon where he addressed in details and for the first time the fundamentally required inputs of any national effective anti-corruption strategy. Besides, he also discussed...
Tomorrows’s Advice s.a.r.l. (TA), the exclusive strategic partner of The AACI in Lebanon and Kuwait, achieved unprecedented anti-corruption results in Lebanon. During less than 45 days, TA empowered more than 40 Lebanese individuals of diversified professional and experience backgrounds, to become qualified as Certified Anti-Corruption Manager (CACM). May 1-5, 2019The...
May 8, 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...
May 1, 2019Quoted in Forbes magazine, Mr. L. B. Files, president of The AACI, commented on the $230 billion money-laundering scandal that rocked the European Union financial system recently. The AACI on Danske Bank.“I’ve seen the wire transfers of the Danske bank transactions,” says L. Burke Files, president of the...
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