February 27, 2021Technical StaffThe American Anti-Corruption Institute (AACI) defines corruption as “Abuse of power or perceived power or entrusted authority for direct or indirect private monetary or nonmonetary gain.” [1]This definition applies to all economic sectors and entities. It applies to private and public sectors and also applies to non-profit...
Technical staffJanuary 26, 2021The effective fight against corruption engages people and adopts the Ten Principles of Fighting Corruption promulgated by The American Anti-Corruption Institute (AACI). As shown below, these principles are the foundation to institutionalize combating fraud and corruption in all types of entities.Developed and implemented by The AACI, the...
December 10, 2020Ms. Gina Chammas’s presentation discusses whether there is a Ponzi scheme at the Central Bank of Lebanon or not based on discussing the CBL audited financial statements and the audit report of the year ended December 31, 2018. In addition, Ms. Chammas discusses the Ponzi scheme news presented...
Mike J. MasoudSeptember 21, 2020It is the third principle of the ten principles of fighting corruption. The following image shows these principles that form the benchmark for assessing and testing the effectiveness of fighting corruption strategies, policies, or plans.The shortest and most inclusive definition of governance is “the system by...
The American Anti-Corruption Institute (AACI) delivers its live online learning programs in many countries in cooperation with Tomorrow’s Advice Global s.a.l. The AACI uses several technology platforms such as Zoom and Microsoft Teams to deliver its programs. The normal duration of our programs is three days @ 5 hours a...
June 28, 2020Updated July 25, 2020Author: Tony Elias Harrouk, BE, CACMExecutive SummaryThe present research study strives to examine governance practices and debacles at both the public and corporate realms in light of the current Lebanese economic and financial crisis. Specifically, the work addresses the behavior of Lebanon’s Central Bank (BDL)...
June 12, 2020Impacts of COVID-19 PandemicDue to the COVID-19 pandemic, we replaced the two days CACF review course and exam with a blended online CACF review course. Though, we are committed to delivering the two days CACF review course and exam “when it is possible“!Blended Online CACF Review Course We...
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