December 11, 2023On 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 Chammas,...
November 8, 2023Technical staffCorruption 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, offered by...
October 2, 2023The American Anti-Corruption Institute (AACI) is thrilled to announce the official launch of our groundbreaking Certified Anti-Corruption Expert Manager (CACEM) Program. This initiative represents a significant milestone in our ongoing commitment to combating corruption and fostering integrity in today’s complex world.Why CACEM MattersCorruption remains a pervasive global issue,...
Technical StaffSeptember 15, 2023IntroductionThis blog post delves into the pivotal subject of internal control, founded on the framework outlined in the Internal Control-Integrated Framework published by COSO. Whether you are a board member, executive management, or a public or private sector leader, understanding the essence of internal control is paramount....
Technical StaffAugust 7, 2023The board of directors of a bank must have a basic understanding of fraud, corruption, and internal control to fulfill their oversight duties effectively.Fraud refers to deceptive actions taken to gain an unfair advantage, typically resulting in financial loss to the bank. Internal and external parties can...
Exam UnitJuly 27, 2023 Becoming a Certified Anti-Corruption Manager (CACM): Empowering Change Agents in the Fight Against Corruption The Eligibility Requirements to Apply for the CACMA Certified Anti-Corruption Manager (CACM) candidate shall meet all the CACM eligibility requirements. A CACM candidate shall apply for the CACM to meet the following eligibility requirements:A...
Technical StaffJuly 10, 2023IntroductionCorruption is a pervasive and destructive force that plagues societies worldwide, undermining trust, impeding economic growth, and hindering social progress. In the face of this daunting challenge, organizations and individuals need capable and knowledgeable leaders who can spearhead anti-corruption initiatives effectively. The Certified Anti-Corruption Manager (CACM) credential, offered by...
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