The AACI is always eager to expand its strategic partners’ network worldwide. A strategic partner is NOT a representative or agent of The AACI. The AACI normally delivers its services outside the U.S. through local entities. A strategic partner could be a training firm, an advisory firm, a marketing firm,...
The effective fight against corruption requires proper anti-corruption knowledge and skills. Decision makers need to be qualified! Stop investing in ignorance. The AACI is the only organization all over the world that targets decision makers to help them deter, prevent, and detect fraud and corruption through the methodical management anti-corruption...
Elizabeth Warren. Source: https://en.wikipedia.org/wiki/Elizabeth_Warren “Anti-corruption proposals have attracted bipartisan interest in Congress. Could draining the swamp bring Democrats and Republicans together?” Read More Source: https://www.usatoday.com/story/opinion/2018/09/21/warren-sasse-leading-edge-bipartisan-fight-against-corruption-column/1359600002/
Danske Bank money laundering ‘is biggest scandal in Europe’ The Danish regulator says it has reopened its investigation in Danske Bank. Photograph: Ints Kalnins/Reuters Unpleasant lesson of €200bn case shows need to be vigilant – European commission Read More Source: https://www.theguardian.com/business/2018/sep/20/danske-bank-money-laundering-is-biggest-scandal-in-europe-european-commission
Set the Proper Tone at the Top Executive management and those charged with governance should unequivocally make it clear to employees and stakeholders that they will not tolerate corruption. Their deeds should always support their assertions regarding corruption averse business practices. Otherwise, corruption will hit somewhere in the organization’s operations...
Definition: A fraud and corruption prevention policy is a formal, written statement recording the entity’s attitude and response to fraud and corruption. The policy could be standalone or included within the code of ethics. It should state clearly what the organization expects from its employees regarding fraud and corruption. A...
Sen. Elizabeth Warren (D-MA) explains the reasoning behind her proposed Anti-Corruption and Public Integrity Act which she says is intended to stem corporate influence of government and root out corruption in both.
Together, Empowering Tone at the Top
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