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THE AMERICAN ANTI-CORRUPTION INSTITUTE (AACI) Together, Empowering Tone at the Top
Industry-Specific Training
The AACI offers several training programs through different settings (in-house or mass training) targeting management and those charged with governance of the following industries and business sectors:
- Financial Institutions
- Telecommunication
- Oil and Gas
- Government Sector Institutions / Agencies
- Construction and Real Estate
- Auditing
- Academia
Our anti-corruption and directly related programs are both centered on the CACM syllabus and tailored to match each of these industries. These are some of the programs that we deliver as industry-specific public programs.
Contact The AACI Training Team
If you would like to discuss your training needs, email us at trainning@THEAACI.com and we’ll be in touch.
International
To find out who is The AACI approved vendor in your country / region, please contact us at appvendors@THEAACI.com.
The Anti-Corruption Certification Learning Programs (Starting in 2018)
Exclusively designed for and delivered to the board of directors members, these certification programs represent our premier content, design, delivery, and setting to support board members set the proper tone at the top. Attendance of these programs is "by invitation only."
NEW Programs Started in 2016
- Internal Control: Fighting Corruption and Money Laundering
- Anti-money laundering: What Internal Control and Corporate Governance Can Do.
- Effective Anti-Bribery Management Systems
- Institutionalizing Integrity: Prevention Is Better Than Cure
- Effective leadership: Preventing Corruption and Rewarding
- The Board Effectiveness: Dominance, Power, and, corruption
- ISA 240. ( targeting the external audit profession)
- Internal Control: Fighting Corruption and Money Laundering
Integrity, Ethics, and Internal Control: Corruption Prevention is Better than Cure
Three Day Program
Program Material:
This program addresses the basics of internal control and its principles that enable management and those charged with governance to be effective decision makers. The impact of internal control on each of the entity’s information systems and its strategy is at the core of the subjects covered in this program. This program also addresses the interaction among ethics, integrity, value system, corporate culture, and corruption prevention, detection and deterrence. Attendees will appreciate the importance of integrity, ethics, and internal control on fraud prevention and detection.
The design of the program can be tailored as an industry-specific for both public training and in-house program. This program qualifies as CPE - Continuing Professional Education for the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
- Senior and Executive Management,
- Board of Directors and Committee Members
- Investment Bankers and Fund Managers
- Commercial lenders especially non-traditional
- Risk Managers
- All Compliance Professionals associated with AML, KYC, and Sanctions
- Analysts and Financial Researchers / and Reporters
- Lawmakers and Government Officials
Corporate Governance: Effective Implementation and Corruption Prevention
Three Day Program
Program Material:
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. Corporate governance effective implementation significantly reduces fraud and corruption risks.
Therefore, delegates who attend this workshop become equipped with the knowledge and skills needed to play an effective role in implementing effective corporate governance code or complying with corporate governance regulator instructions such as those of a central bank. Delegates will also become significantly aware of the role of corporate governance in preventing corruption and play an effective role in the boardroom or executive suite. Finally, delegates will be able to have an informed business decision when internal control, corporate governance, and corruption prevention are considered.
The design of the program can be tailored as an industry-specific for both public training and in-house program. This program qualifies as CPE - Continuing Professional Education for the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
- Independent and Internal Auditors
- Members of the Audit Committee
- Senior and Executive Management,
- Board of Directors and Committee Members
- Investment Bankers and Fund Managers
- Commercial lenders especially non-traditional
- Risk Managers
- All Compliance Professionals associated with AML, KYC, and Sanctions
- Analysts and Financial Researchers / and Reporters
- Lawmakers and Government Officials
Occupation Fraud and Abuse
Tow Day Program
Program Material:
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, recover from the fraud if one does occur, and then deliver the fraudster to law enforcement with a case that even any management executive level will understand. The design of the program can be tailored as an industry-specific for both public training and in-house program. This program qualifies as CPE - Continuing Professional Education for the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
- Senior and Executive Management,
- Board of Directors and Committee Members
- Investment Bankers and Fund Managers
- Commercial lenders especially non-traditional
- Risk Managers
- All Compliance Professionals associated with AML, KYC, and Sanctions
- Analysts and Financial Researchers / and Reporters
- Lawmakers and Government Officials
Anti-Money Laundering: Why, How, Prevention and Compliance
Tow day program
Program Material:
The program is directed at those professionals responsible for spotting and preventing money laundering either in their organizations or other organizations. The program is dedicated to providing a broad overview of money laundering, beginning with the mechanisms of money laundering, who is laundering money and why, as well as current case studies. The design of the program is to take even those new to AML and veterans of AML work to a higher level. This program qualifies as CPE - Continuing Professional Education for required AML training and the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
- Senior and Executive Management,
- Board of Directors and Committee Members
- Investment Bankers and Fund Managers
- Commercial lenders especially non-traditional
- Risk Managers
- All Compliance Professionals associated with AML, KYC, and Sanctions
- Analysts and Financial Researchers / and Reporters
- Lawmakers and Government Officials
Fraud Prevention and Detection: The Role of Executive Management and Those Charged With Governance
Three Day Program
Program Material:
Designed as a must-to-know fraud prevention know-how program, it provides a comprehensive overview of what management and those charged with governance should know and do about fraud prevention and detection. It covers corporate ethics and value system, internal control, due diligence, fraud prevention policy, whistle blowing best practices, good governance best industry practices, and the dynamics of corruption. Fraud and corruption real stories and lessons learned are presented in an interaction fashion.
The design of the program can be tailored as an industry-specific for both public training and in-house program. This program qualifies as CPE - Continuing Professional Education for the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
- Senior and Executive Management,
- Board of Directors and Committee Members
- Investment Bankers and Fund Managers
- Commercial lenders especially non-traditional
- Risk Managers
- All Compliance Professionals associated with AML, KYC, and Sanctions
- Analysts and Financial Researchers / and Reporters
- Lawmakers and Government Officials
Principles of Internal Control: Management Emphasis
Three Day Program
Program Material:
This program addresses the basics of internal control and its principles that enable management and those charged with governance to be effective decision makers. The impact of internal control on each of the entity’s information systems and its strategy is at the core of the subjects covered in this program. Attendees will appreciate the importance of internal control on fraud prevention and detection.
The design of the program can be tailored as an industry-specific for both public training and in-house program. This program qualifies as CPE - Continuing Professional Education for the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
- Senior and Executive Management,
- Board of Directors and Committee Members
- Investment Bankers and Fund Managers
- Commercial lenders especially non-traditional
- Risk Managers
- All Compliance Professionals associated with AML, KYC, and Sanctions
- Analysts and Financial Researchers / and Reporters
- Lawmakers and Government Officials
Fraud Prevention: Management Emphasis
Three Day Program
Program Material:
This program is directed at executive management. It addresses the knowledge and skills they should have to set the tone at the top. The program is a prerequisite for executive management of any entity to set up effective fraud prevention policy.
Fraud types, corruption motivation, spotting corrupt individual behavior, corrupt group thinking and other relevant topics are addressed in an interactive fashion. Case analysis and lessons learned are presented in the last day of this program.
The design of the program can be tailored as an industry-specific for both public training and in-house program. This program qualifies as CPE - Continuing Professional Education for the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
- Senior and Executive Management,
- Board of Directors and Committee Members
- Investment Bankers and Fund Managers
- Commercial lenders especially non-traditional
- Risk Managers
- All Compliance Professionals associated with AML, KYC, and Sanctions
- Analysts and Financial Researchers / and Reporters
- Lawmakers and Government Officials
Developing Effective Fraud Prevention Policy
Three Day Program
Program Material:
This is an introductory program directed at management and those charged with governance to enable them to understand the basics of effective fraud prevention policy development. The program addresses the prerequisites that should be secured before undertaking fraud prevention design, development, implementation, and feedback. Fraud prevention, deterrence, and detection, strategic management, information system, information technology, are among the topics that are addressed in this program.
The design of the program can be tailored as an industry-specific for both public training and in-house program. This program qualifies as CPE - Continuing Professional Education for the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
- Senior and Executive Management,
- Board of Directors and Committee Members
- Investment Bankers and Fund Managers
- Commercial lenders especially non-traditional
- Risk Managers
- All Compliance Professionals associated with AML, KYC, and Sanctions
- Analysts and Financial Researchers / and Reporters
- Lawmakers and Government Officials
Due Diligence: Effective Credit Facility Department
Three Day Program
Program Material:
This program discusses the basics of due diligence that are directly related to the daily routine activities of a credit facility department of a financial institution. Approaching daily routine decisions with the right questions equipped with the basic due diligence skills will not only avoid one’s organization several kinds of losses, but will also enhance the bottom line of the department and the organization. Fraud prevention, among other subjects, is covered in the context of granting, extending, and retiring (extinguishing) credit facilities.
The design of the program can be tailored as an industry-specific for both public training and in-house program. This program qualifies as CPE - Continuing Professional Education for the CACM qualification.
Effectively from January 1, 2015, The AACI does not accept a CPE obtained through any workshop / training program offered by The AACI unless it is evidenced by the post-workshop Online test PASS certificate.
Who Should Attend:
- Independent and Internal Auditors
- Members of the Audit Committee
- Senior and Executive Management,
- Board of Directors and Committee Members
- Investment Bankers and Fund Managers
- Commercial lenders especially non-traditional
- Risk Managers
- All Compliance Professionals associated with AML, KYC, and Sanctions
- Analysts and Financial Researchers / and Reporters
- Lawmakers and Government Officials
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