Technical StaffJanuary 31, 2022“The United States, a top-scorer, also failed to reform even as it attempted to crack down on financial crimes. Last year, lawmakers passed legislation that would increase corporate transparency by requiring companies to report information about their beneficial owners to a government bureau. But persistent attacks on free and...
Technical StaffJanuary 10, 2022It is an instructor-led intensive 5 days review course designed to help Certified Anti-Corruption Manager (CACM) candidates prepare and pass the exam. When The AACI delivers the review course, quality is assured.CACM candidates attending the review course will practice solving real-time questions and sit for the CACM exam on...
December 29, 2021On December 28, 2021, The American Anti-Corruption Institute (AACI) attended the graduation of a new batch of Certified Anti-Corruption Managers (CACM) for military and civilian Lebanese in Beirut, Lebanon. The ceremony was under the auspices of the LAF Commander General Joseph Aoun at Fouad Shehab Command and Staff...
Mike MasoudDecember 24, 2021A leader communicates successfully with stakeholders by using the word “we” rather than “I.” He accepts responsibility for his judgments and holds himself accountable for the outcomes of his decisions.The effective leader engages everyone involved in discouraging, preventing, and detecting fraud and corruption to accomplish tangible outcomes....
December 9, 2021Technical StaffToday, the world celebrates the 2021 International Anti-Corruption Day. The theme of the 2021 International Anti-Corruption Day is “Your right, your role: Say no to corruption”. Though, stakeholders should know their rights and roles to be empowered in Saying No to Corruption. All Rights Reserved to the United Nations....
Three days @ 5 hours per day via Zoom that innovatively and in structured brainstorming sessions discussing many aspects about whistleblowing including its definition, elements of the effective whistleblowing policy, and incentives, among other significant matters, to unleash the potential of whistleblowing in the society.Get Engaged in the Fight Against...
October 13, 2021Mike MasoudOn Tuesday, October 12, 2021, I participated in a program at Al-Arabi TV, broadcasting from London, to discuss the ramifications of Panama papers on the Arab countries. The program was an interactive one where there was an audience who participated via Zoom. Mike Masoud, CACM, CFE, MBASr....
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