COURSES OFFERED BY AACI (THE AMERICAN ANTI-CORRUPTION INSTITUTE)

The AACI and in cooperation with its Exam Unit develop anti-corruption certification programs. These programs are innovative in content, design, and delivery.

This program discusses the principles of corporate governance and the effective implementation of corporate governance code. The program discusses in details the role of the board and its audit committee.

A comprehensive overview of all of the different ways employees can defraud companies and who to stop the processes. This is an in-depth look at how to identify and classify each fraud so that the company can better understand the fraud to prevent the fraud.

The program is directed at those professionals responsible for spotting and preventing money laundering either in their organizations or other organizations.