Will we ever stamp out fraud?
An entertaining history of financial crime that reveals why we’re still suckers for a scam Source: https://www.ft.com/content/cc3eb8f0-88f1-11e8-b18d-0181731a0340
US Is Odds on to Benefit from the End of Punitive Sports Betting Rules
By Ryan Bourne This article appeared in UK Telegraph on May 17, 2018. “Yet this makes little sense from a practical perspective today. The American Anti-Corruption Institute (AACI) has rightly pointed out that legal betting markets are likely to be much less prone to game-fixing, not least because legal bookmakers themselves have incentives...
The AACI Launched The Anti-Corruption Podcast Series in Arabic
Recognizing the English language is a significant obstacle in raising the anti-corruption awareness in the Arab countries, The AACI decided to unleash its potential by launching the corruption prevention podcast series in Arabic. They are bi-weekly episodes hosted by Mr. Mike J. Masoud, the senior director in the Middle East...
CORRUPTION: MISCONCEPTIONS, COSTS AND DAMAGES
Tempe, December 1, 2017 Technical Staff This publication was originally issued as a part of The AACI series of anti-corruption resources made available to our CACM members1. The contents of this publication constitute an integral part of the CACM Review Textbook. It discusses the various definitions of corruption, the primary...
CACM Review Textbook 2018 Ed. Available for Sale
You will find here the Certified Anti-Corruption Manager (CACM) relevant official publications of The American Anti-Corruption Institute (AACI). The CACM Review textbook editions are available for sale for both members and nonmembers. Member prices are significantly less than nonmember prices. For example, the Certified Anti-Corruption Manager’s Review Textbook 2018 Ed....
THE AACI’S INITIATIVE FOR UNIVERSITIES IN THE MIDDLE EAST AND AFRICA
THE INITIATIVE OF THE AMERICAN ANTI-CORRUPTION INSTITUTE (AACI) FOR UNIVERSITIES IN THE MIDDLE EAST AND AFRICA: PROFESSIONAL QUALIFICATION FOR STUDENTS TO PREVENT CORRUPTION. Tempe, May 9, 2018Updated on January 25 and February 3, 2019 INTRODUCTION It is...
The Arab and African Universities’ Students Role in the Fight Against Corruption
Tempe, May 11, 2018 The Arab and African countries face unprecedented challenges in the fight against corruption, money laundering, and financing terrorism (collectively called corruption hereinbelow). Irrespective of the differences among these countries in poverty levels, affluence, government debt, illiteracy, current account and/or budget deficits, unemployment rates, and political or...
The American Anti-Corruption Institute (AACI)
Together, Empowering Tone at the Top
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Certified Anti-Corruption Expert Manager (CACEM)
CACM Review Textbook 2025 Ed.
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CACM: Frequently Asked Questions
Launching The AACI’s University Initiative in Africa
Anti-Corruption Case Contests at Qatar University
The AACI in Qatar, 2013
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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
