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,...
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...
For the first time, The American Anti-Corruption Institute (AACI) challenges the conventional practice of the so-called effective implementation of corporate governance. The AACI raised the par by addressing what it calls “Governance Expectation Gap.” The AACI also is a critic of the widely used input-based corporate governance measures. The AACI...
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’ 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
ملخص مكثف حول طبيعة وآلية وفوائد وتكلفة الحصول على الترخيص المهني – مدير مؤهل لمكافحة الفساد يُعتبر المعهد الأمريكي لمكافحة الفساد الوحيد على مستوى العالم الذي يؤهل الإدارة العليا والمتوسطة وأصحاب القرار تأهيلاً مهنياً إدارياً، ليكون لهم دوراً فعالاً في الوقاية من الفساد من خلال الدراسة لشهادة “مدير مؤهل لمكافحة الفساد”...
Set the Proper Tone at the Top Executive management and those charged with governance should unequivocally make it clear to employees and stakeholders that they will not tolerate corruption. Their deeds should always support their assertions regarding corruption averse business practices. Otherwise, corruption will hit somewhere in the organization’s operations...
Together, Empowering Tone at the Top
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