Technical Staff August 7, 2023 The board of directors of a bank must have a basic understanding of fraud, corruption, and internal control to fulfill their oversight duties effectively. Fraud refers to deceptive actions taken to gain an unfair advantage, typically resulting in financial loss to the bank. Internal and...
Technical Staff August 1, 2023 A summary of the key points from an article entitled.”What Is Psychological Safety?” 1 is as follows: Psychological safety refers to an environment where people can express themselves without fear of negative consequences. It’s a shared belief that the team is safe for risk-taking. In...
The Exam UnitJune 17, 2023 Introduction Organizations must prioritize effective anti-corruption measures in today’s global landscape, where fraud and corruption threaten businesses and economies. One crucial step in this endeavor is to have at least one Certified Anti-Corruption Manager (CACM) among your decision makers. The absence of a CACM leaves your organization...
Technical StaffJune 12, 2023 Understanding the Motives Behind Corrupt Acts by Senior Management Whenever a corruption scandal is uncovered and involves senior management, there is a question that most of the stakeholders ask: why did they do it? Those charged with governance, legislatures, regulators, and other stakeholders should always understand...
The AACI Opens Public Consultation for Its Standard on Fighting Corruption (SFC). (Tempe, Arizona, May 16, 2023) Today, The American Anti-Corruption Institute (AACI) publishes the following Standards on Fighting Corruption: Standard on Fighting Corruption 280: Whistleblowing This Standard on Fighting Corruption (SFC) deals with the whistleblowing concept and its significance...
Technical Staff April 28, 2023 The American Anti-Corruption Institute (AACI) believes the fight against corruption is a complex socioeconomic battle that mandates more than just the enactment of laws, rules, regulations, and the creation of anti-corruption agencies. The most significant challenge in this fight is the need for more trust...
Technical Staff April 25, 2023 The following list of common red flags may indicate fraudulent behavior. However, they may not always mean fraud, but they may help identify potential risks and assess whether further investigation is warranted. 1. Unusual behavior: A fraudster may exhibit unusual behavior, such as working odd hours, taking...
Together, Empowering Tone at the Top
Click here for an overview of The AACI. You may also download its PowerPoint presentation (PDF)
© 2025 The American Anti-Corruption Institute llc (AACI), P.O. Box 27346, Tempe, AZ 85285, USA
