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 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...
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...
By BROOK LARMER, MAY 2, 2018 As the rogues’ gallery of fallen world leaders grows, you might be tempted to conclude that ours is the most corrupt era in history. Early last month, the former South Korean president Park Geun-hye was sentenced to 24 years in prison and fined $17 million for...
MONDAY, APRIL 23, 2018 The International Monetary Fund will systematically address corruption and its impact on economic growth with all its member countries under new guidelines launched on Sunday. The stricter new policy also aims to tackle how rich countries contribute to corruption in the developing world by failing to...
Tempe, AZ. April 22, 2018 The AACI accredits individuals who meet the following conditions as experts qualified to present a five days CACM review course: Scored 90% or more in the CACM Exam Graduated from an accredited university with a master or doctoral degree When the language of university classroom...
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...
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