Whistleblower protection: Commission sets new, EU-wide rules
Brussels, 23 April 2018 The European Commission is proposing a new law to strengthen whistleblower protection across the EU. The EU Press Release
Mulvaney’s first fine at CFPB is second-largest in history of agency
Published: Apr 20, 2018 Wells Fargo fine ranks only behind Ocwen at CFPB Organization Fine (In millions) Date Violation Ocwen Financial and Loan Servicing $2,125 12/19/2013 Consumer protection/Mortgage abuses Wells Fargo $1,000 4/20/2018 Consumer protection/Mortgage abuses Bank of America, N.A. $747 4/9/2014 Consumer protection/Banking Citibank N.A. $733 7/21/2015 Consumer protection/Credit card...
Certified Anti-Corruption Manager (CACM): FAQ
CACM candidates frequently ask the following questions. When you do not find the information you need, please contact us. Who is eligible to apply for the CACM?Any individual who meets the eligibility requirements may sit for the CACM. They are: Have a bachelor degree from an accredited college or university,...
Launched: Registration for the CACM Exam Path
Tempe, AZ March 1, 2018 The Exam Unit of The American Anti-Corruption Institute launched today the official registration for the Certified Anti-Corruption Manager (CACM) Exam Path in eight countries: U.S.A., Canada, Netherlands, Kuala Lumpur, Jordan, Palestine, Qatar, and U.A.E. CACM members are qualified Certified Anti-Corruption Manager ®©(CACM). It is the...
The Certified Anti-Corruption Manager (CACM) Syllabus: Exam Path
The CACM syllabus consists of the below-stated subjects. The CACM equips management and those charged with governance with the core body of knowledge of the cutting-edge know-how and skills to enable them preventing corruption. Though the CACM is corruption prevention oriented, it empowers management to deter and detect fraud and...
Costs of Corruption
The least cost of corruption is money or anything of monetary value. Corruption damages kill. It kills. Healthcare corruption, especially in developing countries, should put the international community on alert. Though the estimated annual average costs of fraud are 5% of gross revenues in developed countries, it exceeds 15% (...
Internal Control
Internal Control: What Those Charged with Governance Should Know Tempe, October 31, 2017; Technical Staff This document is a part of The AACI series of anti-corruption resources made available to our CACM members. The contents of this document constitute an integral part of the CACM Review textbook that would be available in countries...
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
