Mike Masoud November 27, 2023 Introduction Corruption is a complex socioeconomic and political phenomenon against which nations and institutions must fight effectively and efficiently. Without properly combating corruption, countries and organizations will fail to achieve sustainable economic growth, good governance, and strong performance. However, a comprehensive understanding of corruption is...
November 8, 2023 Technical staff Corruption poses a widespread and detrimental challenge that afflicts societies on a global scale, eroding trust, hindering economic development, and obstructing social advancement. Confronting this formidable issue necessitates the presence of capable and knowledgeable leaders who can effectively champion anti-corruption endeavors. The Certified Anti-Corruption Manager (CACM) certification,...
OFFICIAL RELEASE Technical Staff October 15, 2023 Standards on Fighting Corruption (SFCs) The SFCs are fundamental pillars and guidelines to help stakeholders implement the ten principles of fighting corruption and: 1. Promote consistent practice and behavior and facilitate effective responses to identified corruption risks. 2. Help management and other stakeholders...
Technical Staff September 15, 2023 Introduction This blog post delves into the pivotal subject of internal control, founded on the framework outlined in the Internal Control-Integrated Framework published by COSO. Whether you are a board member, executive management, or a public or private sector leader, understanding the essence of internal...
Mike J. Masoud September 13, 2023 Introduction In the complex landscape of today’s global organizations, the specters of corruption, fraud, and money laundering loom ominously. As leaders occupying executive management, board seats, or senior official positions, the mantle of responsibility falls squarely upon their shoulders. Those charged with governance are...
Mike J. Masoud September 4, 2023 Raising Awareness and Engagement of Citizens This post marks the conclusion of a three-part series [1] [2] addressing the pivotal role of whistleblowing in deterring, preventing, and detecting instances of fraud, corruption, and abuse of power. It falls squarely upon the shoulders of governmental...
The AACI Opens Public Consultation for Its Standard on Fighting Corruption (SFC). (Tempe, Arizona, August 28, 2023) Today, The American Anti-Corruption Institute (AACI) publishes the following Standards on Fighting Corruption: Standard on Fighting Corruption 240: Transparency This Standard on Fighting Corruption (SFC) deals with transparency and its importance in the...
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