A Premier Learning Program
A WorldWide Program
OVERVIEW
Those charged with governance should have proper and adequate anti-corruption intelligence to prevent and deter corruption and avoid negligence or gross negligence in performing their duties.
The AACI defines anti-corruption intelligence as:
” The minimum, optimum knowledge a decision maker should have to avoid fraud and corruption intelligently. Such knowledge includes the proper blend of due diligence, internal controls, anti-corruption, governance, decision making, process auditing ( from a management perspective and duties) to avoid anti-corruption and fraud. By avoidance, we emphasize the concept of deterrence and prevention. Corruption prevention is less expensive and better than any cure.”
Internal control is a pillar of anti-corruption intelligence. Regardless of one’s background, a decision maker should master the concept of internal control.
This learning program is not technical oriented: it is designed to support executive management and board members decision-making processes. Over four days of brainstorming sessions, there will be intensive discussions and case analyses of the concept of internal control and its components and principles. The AACI experts will discuss the management delusions of internal control and clarify what internal control cannot do.
By the end of the program, delegates will be able to participate effectively in addressing internal control systems. They will also be able to make well- informed management decisions concerning internal control systems and/or internal control-related choices. Delegates will also be able to avoid the hidden traps and overcome the “bounded awareness” phenomenon in decision-making and decision-making processes. This will enable them to competently and intelligently assess the impacts of daily routine decisions on internal control and those that prevent, deter, or even detect fraud and corruption.
In-Person Instructor-led Program
AGENDA
- Introduction to Internal Control: What is Control?
- Internal Control: Definition and Categories
- Effects of Information Technology on Internal Control
- Case Analysis: Tone Is Set at the Top
- Internal Control Components: Control Environment
- Principles of Control Environment: Integrity and Ethical Values
- Principles of Control Environment: Board of Directors
- Case Analysis: Internal Control and Strategic Management
- Hidden Traps in the Decision Making
- Decisions with Optimum Awareness
Conclusion
The final session is an open forum with all delegates sharing what they plan to do at their organizations tomorrow. Share what you think will be effective in your organization from the knowledge, tools, and skills developed during the program.
Certificates of attendance will be delivered to delegates whose attendance is in compliance with The AACI’s training policy.
Delegates who pass the post-program online test will be able to print “Certificate of Achievement”.
PARAMETERS
| Level * | Introductory |
| Duration | 24 Hours; (3 days) |
| Date and Time | Month DD, 202X (8 am – 4 pm) |
| Prerequisite | None |
| Material Language | English |
| Language of Instruction | English |
| Program Material | Prepared and reviewed by The American Anti-Corruption Institute (AACI) using the latest relevant researches, literature, case studies, and corruption scandals from all over the globe including developing countries. Tools and toolkits developed by The AACI, experts, and researchers will be used during this learning program. |
| Who Should Attend | Senior and Executive Management, Board of Directors, Board of Directors Committees, Internal Auditors, Operations Management, Accounting Department, Credit Department, Finance Managers, Controllers. Regulators, Senior Public Officials, Lawyers, and Management Consultants. |
| Venue | Four or five stars hotel |
| Number of Delegates | Not more than 20 (Individuals) |
| Fees | USD XXXX (Only USD XXXX) per delegate (individual). This covers the following: 1- Learning material (paper and professional soft copy) 2- The AACI expert’s fee 3- Daily two coffee breaks and lunch 4- Certificate of Attendance issued by The American Anti-Corruption Institute (AACI) when a delegate attends at least 80% of the programs’ designated time 5- Sitting for the post-program online test. Pass this test and print your “Certificate of Achievement” |
Online Live Learning Program
AGENDA
- Introduction to Internal Control: What is Control?
- Internal Control: Definition and Categories
- Effects of Information Technology on Internal Control
- Case Analysis: Tone Is Set at the Top
- Internal Control Components: Control Environment
- Principles of Control Environment: Integrity and Ethical Values
- Principles of Control Environment: Board of Directors
- Case Analysis: Internal Control and Strategic Management
- Hidden Traps in the Decision Making
- Decisions with Optimum Awareness
Conclusion
The final session is an open forum with all delegates sharing what they plan to do at their organizations tomorrow. Share what you think will be effective in your organization from the knowledge, tools, and skills developed during the program.
Certificates of attendance will be delivered to delegates whose attendance is in compliance with The AACI’s training policy.
Delegates who pass the post-program online test will be able to print “Certificate of Achievement”.
PARAMETERS
| Level * | Introductory |
| Duration | 15 Hours; (3 days) |
| Date and Time | Month DD, 202X (9 am – 2 pm) |
| Prerequisite | None |
| Material Language | English |
| Language of Instruction | English |
| Program Material | Prepared and reviewed by The American Anti-Corruption Institute (AACI) using the latest relevant researches, literature, case studies, and corruption scandals from all over the globe including developing countries. Tools and toolkits developed by The AACI, experts, and researchers will be used during this learning program. |
| Who Should Attend | Senior and Executive Management, Board of Directors, Board of Directors Committees, Internal Auditors, Operations Management, Accounting Department, Credit Department, Finance Managers, Controllers. Regulators, Senior Public Officials, Lawyers, and Management Consultants. |
| Technology Platform | Zoom, Microsoft Teams, or comparable technology. |
| Number of Delegates | Not more than 30 (Individuals) |
| Fees | USD XXXX (Only USD XXXX) per delegate (individual). This covers the following: 1- Learning material (Professional PowerPoint soft copy – PDF) 2- Workbook soft – PDF 3 – Certificate of Attendance issued by The American Anti-Corruption Institute (AACI) when a delegate attends at least 80% of the programs’ designated time 4 – Waiver of the first year annual membership dues in The American Anti-Corruption Institute (AACI) – subject to approval of The AACI Certification Committee 5- Sitting for the post-program online test. Pass this test and print your “Certificate of Achievement” |
Level * : Each learning program The American Anti-Corruption Institute (AACI) offers consists of three levels:
1- Introductory: consists of 90% literature and 10% cases
2- Intermediate:consists of 50% literature and 50% cases
3- Advanced: consists of 100% cases (12 case studies over three days)
Online live learning program Fee is less than the in-person instructor-led program. For more information, contact us.
The program’s parameters and agenda can be customized to conduct it in an in-house setting.
Register TodayFor more information, contact our strategic partner in your country. You may contact us at: Director of Learning Programs, email: training@THEAACI.com
The American Anti-Corruption Institute (AACI)
Together, Empowering Tone at the Top
Click here for an overview of The AACI. You may also download its PowerPoint presentation (PDF)
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