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.
Mike J. MASOUDJune 4, 20241. The Fundamentals of Fighting CorruptionCorruption undermines the integrity and functioning of institutions, erodes public trust, and impedes economic development. Fighting corruption [1] requires a multifaceted approach, focusing on prevention, detection, and enforcement. Key fundamentals include [2]:Transparency and Accountability: Establishing clear, transparent processes and holding individuals...
Technical staff, May 14, 2024Welcome to “The Edge: Anti-Corruption” podcast series, brought to you by The American Anti-Corruption Institute (AACI). Our podcasts are designed to empower leaders and management within organizations to tackle fraud and corruption head-on. Today is May 14, 2024, and we’re delving into what a company’s owner should do if he suspects fraud at his...
May 8, 2024Corruption is an unfortunate reality that can remain unnoticed for a prolonged period, notably when an organization lacks a robust anti-corruption culture. Corruption risks decrease when the board members and executive management are well-versed in anti-corruption practices. By participating in The AACI programs, you can become well-informed about anti-corruption...
April 24, 2024The American Anti-Corruption Institute (AACI) is pleased to announce the successful completion of its third consecutive Certified Anti-Corruption Fellow (CACF) review course and exam at the esteemed Fouad Chehab Command and Staff College in Beirut, Lebanon.In collaboration with the Lebanon Certified Anti-Corruption Managers (LCACM) and Mrs. Gina Chammas, The AACI delivered its comprehensive CACF...
April 24, 2024L Burke Files, DDP, CACMPresident, The American Anti-Corruption Institute (AACI) The first Anti-Money Laundering law was the United States Bank Secrecy Act. It was passed in 1970, the Nixon Administration’s knee-jerk reaction to the boatloads of cash flowing into US banks. There were a few additions in 1986...
The Technical Staff, April 22, 2024Fraud prevention is often hailed as the prudent path, but do stakeholders, including board members, regulators, and partners, truly invest rationally in this pursuit? And if so, do they do so strategically and sufficiently? The answer lies in the intricate tapestry of regional and organizational...
Technical StaffApril 17, 2024Small and Medium-Sized Enterprises (SMEs) play a vital role in the global economy, driving innovation, creating jobs, and fostering economic growth. “They represent about 90% of businesses and more than 50% of employment worldwide. Formal SMEs contribute up to 40% of national income (GDP) in emerging economies.”...
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