Press Release The American Anti-Corruption Institute (AACI) and the Union of Arab Banks Sign a Memorandum of Understanding to Promote Anti-Corruption and Integrity Tempe, 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)...
Mike MASOUDJuly 11, 2024 In the fight against fraud and corruption, academic institutions and university students occupy a crucial position. This role is not merely beneficial; it is imperative for developing and implementing a comprehensive national anti-corruption strategy. The importance of engaging academic institutions and university students in this battle...
Technical Staff June 5, 2024 1. Lack of a Clear Anti-Corruption Strategy Mistake: Not establishing a comprehensive and clear anti-corruption strategy. Solution: Develop and implement an anti-corruption strategy accompanied by policies that outline acceptable behaviors, reporting mechanisms, and consequences for violations. The strategy and its policies should be communicated to all employees and stakeholders. 2. Inadequate Training and...
May 8, 2024 Corruption is an unfortunate reality that can remain unnoticed for a prolonged period, notably when an organization lacks a robust anti-corruption culture. Corruption risks decrease when the board members and executive management are well-versed in anti-corruption practices. By participating in The AACI programs, you can become well-informed...
Technical Staff January 25, 2024 As an ongoing commitment to raising decision makers’ awareness about fraud and corruption risks, The American Anti-Corruption Institute (AACI) provides a list of the top ten fraud and corruption red flags along with recommendations on what management of small and medium-sized organizations can do about...
December 11, 2023 On December 5, 2023, in Doha, Qatar – the Qatar Association of Certified Public Accountants signed a cooperation agreement with The American Anti-Corruption Institute (AACI) to provide anti-corruption-related programs. The agreement was signed by Dr. Hashem El Sayed, the Chairman of the Qatar Association of Certified Public Accountants, and Mrs. Gina...
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,...
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