The biggest corruption scandal in Latin America’s history
And possibly the whole world. Read the complete story at Vox.com or click here.
The Global Competitiveness Report 2018
In the midst of rapid technological change, political polarization and a fragile economic recovery, it is critical that we define, assess and implement new pathways to growth and prosperity. The 2018 edition of the Global Competitiveness Report represents a milestone in the four-decade history of the series, with the introduction of the...
The Rule of Law
The fight against corruption cannot be talked about in the absence of the rule of law. Depending on it, governments develop national anti-corruption strategies for the fight against corruption, money laundering and financing terrorism. The rule of law is the foundation for sound anti-corruption strategy. Citizens realize this direct relationship...
Corporate Governance: Effective Implementation for Measurable Results
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...
Bipartisan crusade against corruption? Elizabeth Warren, Ben Sasse could be leading edge
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’
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
Stand out, Get Certified, Lead with Knowledge.
It is indisputable that executive management and those charged with governance do need the cutting-edge knowledge and skills to prevent and deter fraud and corruption. In almost all corruption cases, there are honest decision makers who were not aware of nature, type, and dynamics of corrupt and fraudulent acts going...
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 2023 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
