November 17, 2019Terrance (left), L. B. Files, David, Andrew, and Kevin J. Borg (right) – Director General, The Malta Chamber of CommerceMr. L. B. Files, President of The American Anti-Corruption Institute (AACI), accompanied by our strategic partners in Malta, visited The Malta Chamber of Commerce. They met with Mr. Kevin...
November 12, 2019Beirut – Lebanon Tomorrow’s Advice s.a.r.l., the exclusive strategic partner of The American Anti-Corruption Institute (AACI) in Lebanon and Kuwait, shall conduct the third intensive 5 days CACM review course and exam on Nov. 23, 2019. We are determined to have more than 50 CACMs in Lebanon by...
October 31, 2019These are selected fraud and corruption news published during October 2019. Click on the topic to read more. You will find more stories posted daily (except weekend) on our Facebook and Twitter. The OFAC Compliance Framework: Element 3 – Internal ControlsEx-Morgan Stanley Banker Jailed Over Greek Money-LaunderingOECD Says...
September 19, 2019Ildico Elia, CACM is the first Lebanese journalist who passed the CACM exam last March and became qualified as Certified Anti-Corruption Manager (CACM). Though she is not a singer, she recently performed and sang calling for the fight of corruption in Lebanon. Together we can change and stop...
September 19, 2019The Certified Anti-Corruption Manager (CACM) is the premier anti-corruption management credential that enables decision makers and those charged with governance prevent, deter, and detect fraud and corruption effectively. However, becoming a CACM is the first step to play a visible and significant role in local communities. Adel Karim,...
Atie J El Mouallem, CACM, PhDFinancial advisor to UHNWI, private entities, family offices, and companies. Certified Anti-Corruption Manager (CACM) and member of The American Anti-Corruption Institute (AACI)‘How does corruption affect human rights?’ is an article written by Evelyne Schmid in 2005. The author was a participant of the ASA program...
June 26, 2019On June 11, 2019, Dr. Fagbayide A. Oluwole, president of the North South Business School, the strategic partner of The AACI in Nigeria, met with the officials of the University of Ibadan and discussed with them the implementation phases of the agreement signed between The AACI and the...
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