Press ReleaseThe American Anti-Corruption Institute (AACI) and the Union of Arab Banks Sign a Memorandum of Understanding to Promote Anti-Corruption and IntegrityTempe, ArizonaMedia Dept.August 24, 2024 – The American Anti-Corruption Institute (AACI) proudly announces the signing of a Memorandum of Understanding (MOU) with the Union of Arab Banks (UAB) and Tomorrow’s Advice...
October 31, 2020Technical StaffAn ICIJ’s investigation has shown that major international banks facilitate money laundering for criminal organizations, politicians, and others. This investigation has generated reactions from many international actors as well as specific recommendations to increase the effectiveness of anti-money laundering. However, we want to clarify what we concluded...
L. Burke Files, CACM, CDDPPresident of The American Anti-Corruption Institute (AACI)In an interview with All Andorra, president Files talked about many current issues related to banking and banking regulations, money laundering, corruption scandals, and compliance. He also addressed many regulatory issues and provided his insights on the audit profession. The...
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...
https://blog.theaaci.com/wp-content/uploads/2017/11/Jordan-TV_June_18_AACI_Jordan.mp4 On Wednesday, June 18, 2014, The AACI launched its operations in Jordan. Administered by The AACI’s exclusive approved vendor in Jordan, Albatross Consulting conducted the launch event at Sheraton hotel in Amman. The president of The AACI, Mr. L.b. Files addressed the audience and discussed with them the opportunities and challenges of fighting corruption.
DOHA: Birzeit Consulting Qatar, a professional services company providing an integrated spectrum of internal control and anti fraud/corruption advisory and training services, has formally announced a strategic partnership with the American Anti-Corruption Institute (AACI). The event was marked by the inauguration of “Corruption Prevention in Financial Institution” in the presence of Qatar Central Bank (QCB)...
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