The AACI publishes opinions and contributions written by some of its employees, management, and directors. It also publishes contributions from other experts, academicians, and professionals.
Views and opinions expressed under “Opinions” of this blog or at The AACI’s website are those of the authors and do not necessarily reflect the official policy or position of any other agency, organization, employer or The American Anti-Corruption Institute (AACI).
Mike Masoud April 11, 2023 Corruption is a pervasive issue worldwide and can take on many forms. Its detrimental effects weaken democratic institutions and hinder economic growth and sustainability. Thus, establishing an ethical framework to prevent corruption is imperative. This post discusses how ethics plays a crucial role in curbing...
Technical Staff March 26, 2023 Becoming a Certified Anti-Corruption Manager (CACM) can provide many advantages to a decision maker, including: Expertise: The certification process provides specialized training and knowledge in anti-corruption strategies, which can help decision makers identify and mitigate corruption-related risks. Credibility: Being a CACM demonstrates a commitment to...
Technical Staff March 21, 2023 Earlier this month, the failures of Silicon Valley Bank and Signature Bank caused widespread fear and concern in both local and global markets. However, timely government intervention helped maintain public confidence in financial institutions and capital markets, preventing further damage. There are both monetary and...
Technical Staff March 17, 2023 On March 14, 2023, the Daily Mail reported that Credit Suisse had acknowledged the existence of ‘material weaknesses’ in its financial reporting controls while also grappling with $120 billion in customer withdrawals resulting from a series of scandals, which have caused the bank’s shares to...
Mike J. Masoud, CACM, CFE, MBA March 9, 2023 Once upon a time, in a distant land, a company was known for its high ethical standards and solid values. The company had a stellar reputation in the community, and people looked to it as a role model for other businesses...
Organizations must assess corruption risks regularly to identify potential vulnerabilities, implement appropriate preventive measures, and ensure that their systems and controls are robust and effective. Failure to do so can have serious consequences, including legal and reputational damage, financial loss, and a loss of stakeholder trust and confidence.
Technical Staff February 21, 2023 Anti-Corruption Compliance Policy Purpose This Anti-Corruption Compliance Policy provides guidelines for our organization to comply with the Anti-Corruption Policy. This policy is designed to prevent, deter, and detect corruption, fraud, and bribery within our organization and among its stakeholders. It also aims to bolster our...
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