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.
April 19, 2019 The scandal hit many universities across the U.S. There are many significant details that would probably be uncovered over the few coming weeks. The scandal attracts all major news attention. However, there must be lessons we must learn from this shameful fraud.
The American Anti-Corruption Institute (AACI) and in cooperation with Tomorrow’s Advice, the Exclusive Strategic Partner of The AACI in Lebanon, delivered the most successful Intensive 5 Days CACM Review Course and Exam in the MENA region since 2013; the year The AACI launched the Certified Anti-Corruption Manager (CACM) management credential. Led and delivered by Mike J. Masoud, the Sr. Director of The AACI in the Middle East and Africa, 27 CACM Lebanese candidates attended this premier anti-corruption certification program.
Published on March 15, 2019Volkswagen Faces SEC Lawsuit for Misleading Bondholders
Published on March 12, 2019
By Mike J. Masoud, CPA, CACM, CFE, MBASr. Director; The Middle East and AfricaMike@THEAACI.comMarch 8, 2019Corruption prevention is better than its cure. Unfortunately, corruption damages are highly likely irreparable. Even though the corruption phenomenon has been in the limelight over the past two decades, preventing corruption did not receive the...
The American Anti-Corruption Institute (AACI) launched its Intensive 5 Days CACM Review Course and Exam in the European Union (EU). The AACI currently provides this program in cooperation with the IMF Academy; an accredited training provider in the EU. The IMF Academy offers the CACM review course in two modes:...
Gina Chammas is an American Lebanese expert in the anti-corruption field and leads The American Anti-Corruption Institute (AACI) Women and Public Sector initiatives in the MENA region. Her work on anti-corruption, fraud detection, corporate governance, and internal control extended from the US to Europe and MENA.
Together, Empowering Tone at the Top
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