The biggest corruption scandal in Latin America’s history
And possibly the whole world. Read the complete story at Vox.com or click here.
The Global Competitiveness Report 2018
In the midst of rapid technological change, political polarization and a fragile economic recovery, it is critical that we define, assess and implement new pathways to growth and prosperity. The 2018 edition of the Global Competitiveness Report represents a milestone in the four-decade history of the series, with the introduction of the...
The Rule of Law
The fight against corruption cannot be talked about in the absence of the rule of law. Depending on it, governments develop national anti-corruption strategies for the fight against corruption, money laundering and financing terrorism. The rule of law is the foundation for sound anti-corruption strategy. Citizens realize this direct relationship...
Strategic Partners
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,...
Certified Anti-Corruption Manager (CACM) ® ©
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...
Bipartisan crusade against corruption? Elizabeth Warren, Ben Sasse could be leading edge
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’
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
The American Anti-Corruption Institute (AACI)
Together, Empowering Tone at the Top
Click here for an overview of The AACI. You may also download its PowerPoint presentation (PDF)
Certified Anti-Corruption Expert Manager (CACEM)
CACM Review Textbook 2025 Ed.
Texas A&M University, School of Law
Intensive 5 Days Certified Anti-Corruption Manager (CACM) Review Course and Exam Via Zoom
Global CACM Review Course Agenda
CACM: Frequently Asked Questions
Launching The AACI’s University Initiative in Africa
Anti-Corruption Case Contests at Qatar University
The AACI in Qatar, 2013
Certified Anti-Corruption Fellow (CACF) – Blended Online Review Course and Exam
Register Today. Live Online Learning Programs.
Whistleblowing: A Prerequisite for Effective Corruption Discovery
Developing Effective Corruption Prevention Strategy
Corporate Governance: Effective Implementation and Corruption Prevention
Principles of Internal Control
University of Ottawa
