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.
Published: Apr 20, 2018 Wells Fargo fine ranks only behind Ocwen at CFPB Organization Fine (In millions) Date Violation Ocwen Financial and Loan Servicing $2,125 12/19/2013 Consumer protection/Mortgage abuses Wells Fargo $1,000 4/20/2018 Consumer protection/Mortgage abuses Bank of America, N.A. $747 4/9/2014 Consumer protection/Banking Citibank N.A. $733 7/21/2015 Consumer protection/Credit card...
April 17, 2018 Auditor-general points to ‘significant reputational risks’ associated with firm. KPMG has been banned from auditing public institutions in South Africa, compounding a crisis for the firm in the country over its role in a high-profile bank failure and ties to the controversial Gupta family. The South African...
April 5, 2018 Mike Masoud and Dr. Wole_TheGuardian_April 2018 Corruption is a global phenomenon that has its roots back in history and will always be present. While there is a consensus on the socioeconomic and political damages corruption causes, experts and researchers do not have well-established agreement on what causes it....
March 2018 Questioning the Effectiveness of Independent Audit Committees Does the Current Regulatory Regime Improve Reporting Quality? In Brief At the root of over a decade of regulation and best practices is the premise that the structure and independence of a company’s audit committee has a direct effect on the...
CACM Review Courses Worldwide 2018 CACM Review Course Led by the Exam Unit (EU), The AACI offers the Certified Anti-Corruption Manager (CACM) via exam in selected countries and regions. Once it becomes available via exam in a country, the CACM will not be available via grandfathering provision in it. The...
Tempe, AZ March 1, 2018 The Exam Unit of The American Anti-Corruption Institute launched today the official registration for the Certified Anti-Corruption Manager (CACM) Exam Path in eight countries: U.S.A., Canada, Netherlands, Kuala Lumpur, Jordan, Palestine, Qatar, and U.A.E. CACM members are qualified Certified Anti-Corruption Manager ®©(CACM). It is the...
February 6, 2018 The American Anti-Corruption Institute in Nigeria (AACI) is set to train professionals in the country on new ways to tackle the menace in public institutions and agencies of the government called corruption. The body, worried by the level of corruption in Nigeria and the inability of the...
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