Eric Feldman Will Be Speaking at the ACFE Meeting in Los Angeles — July 25

Tone at the top can set a precedent for an ethical corporate culture, but a formal ethics program provides a clear framework for the organization’s expectations, policies and potential consequences. While compliance and ethics are the foundation of such programs, the pervasive threat of fraud makes it critical to also integrate fraud-focused initiatives into the program, including anti-fraud and whistleblower policies.

Learn best practices for creating an effective compliance and ethics program that incorporates anti-fraud measures. Eric Feldman’s presentation will provide an overview of the essential steps your organization needs to take in developing a program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees.

Meeting/Event Information
Developing an Integrated Anti-Fraud, Compliance and Ethics Program

July 25, 2018
5:00 PM PDT to 8:00 PM PDT
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The California Club
538 S.

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Join us for breakfast and a discussion on compliance, ethics and the FCPA with Tom Fox

Join us for breakfast and a discussion on
Compliance, Ethics and the FCPA

Affiliated Monitors invites you to join us for a light breakfast on Monday, June 25 as we welcome Tom Fox , the Compliance Evangelist ® and author of The Complete Compliance Handbook to Boston for a lively discussion on Compliance, Ethics and the FCPA.

Date: June 25, 2018
Time: 8:00 – 9:15 AM
Affiliated Monitors, Inc.
85 Devonshire St., 6th Fl.
Boston, MA 02109

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Jesse Caplan and Beth Compton Will Attend the AHLA Annual Meeting in Chicago — June 25–27

As the culmination of AHLA’s educational year, the Annual Meeting provides a forum for networking and interaction with colleagues, friends, and family as well as an outstanding educational event. Every year, the Annual Meeting offers an array of health law topics that will appeal to anyone practicing in this area.

Review the full conference information HERE

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Eric Feldman Will be Speaking at the ACFE Global Fraud Conference in Las Vegas — June 17–22

Eric Feldman will be leading 2 break-out sessions and instructing the two-day post conference, “Developing an Integrated Audit, Compliance and Ethics Program”.

9H Building Effective Anti-Fraud and Corruption Programs Globally: The Value of Independent Assessments
Tuesday, June 19 | 1:50-3:05 PM

12H Building Effective Anti-Fraud and Corruption Programs Globally: The Value of Independent Assessments

Wednesday, June 20 | 10:05-11:20 AM


Developing an Integrated Anti-Fraud, Compliance and Ethics Program

Thursday-Friday, June 21-22 | 8:30 AM-4:55 PM


View the full program agenda here:

The Association of Certified Fraud Examiners is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

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Vin DiCianni & Katie Smith to host Boston Roundtable June 21st : Driving Ethics to the Center of Business Using the Power of Data

In a changing world, it’s more important now than ever that we focus on driving ethics to the center of business to be on the forefront of the ethical transformation.

In this interactive Converge Roundtable Lunch hosted by Convercent, they’re bringing in AMI president and founder Vin DiCianni for a closed-door roundtable event to discuss the industry’s biggest challenges and insights.


How to better align ethics and compliance using real time data by sharing insights and industry benchmarks. How current societal movements are effecting ethics and compliance programs. How to influence company culture to move away from traditional practices and veer towards an ethical transformation. How to engage employees by giving them a voice and helping them live and breathe company ethics and values


Read more about the event and register to attend HERE


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Jay Rosen will attend Compliance Week 2018 in Washington, D.C. — May 21–23

In its 13th year, Compliance Week 2018 is the premier peer-to-peer event that spotlights compliance leaders and their programs. The comprehensive agenda goes beyond where compliance is now and focuses on emerging trends. Executive compliance, risk, audit, legal, and ethics professionals join to network, collaborate, exchange ideas, and share best practices to mitigate risk and build value within their company.

Read more about the conference here:

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Jesse Caplan is Attending the 2018 Antitrust in Healthcare Conference | May 17-18 in Arlington, VA

The Antitrust in Healthcare Conference continues its rich quarter-century tradition with this jointly sponsored program. The conference brings together an expert faculty made up of the leading government enforcers, private counsel representing both plaintiffs and defendants, and highly experienced economists to share their insights and offer practical advice and policy recommendations.

Jesse Caplan has joined Affiliated Monitors, Inc. as Managing Director, Corporate Oversight. He has over 30 years of experience as an attorney in both the public and private sectors, serving as General Counsel for the Massachusetts Executive Office of Health and Human Services, Chief of the Massachusetts Attorney General’s Office Consumer Protection and Antitrust Division, and Trial Attorney in the U.S. Department of Justice’s Antitrust Division. Jesse will be attending the Antitrust in Healthcare Conference, jointly sponsored by the American Bar Association and American Health Lawyers Association.

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Jay Rosen will be attending the SCCE Regional Conference in San Francisco — May 18

SCCE Regional Conferences provide a forum to interact with local compliance professionals, share information about your compliance successes and challenges, and create educational opportunities for compliance professionals to strengthen the industry. More information coming soon. Topics Covered: Ethics & Integrity Engaging your Board Multi-Generational Workforce Human Trafficking Any questions? Contact the conference planner: Read more about the event here: Share this post
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Jim Anliot will be attending FCLB’s 92nd Annual Educational Conference in Dallas // May 3-6

Jim Anliot will be attending FCLB’s 92nd Annual Educational Congress May 3-6, 2018 at the Hyatt Regency in Dallas. On Friday, he will participate in the Chiropractic Board Administrators Committee (CBAC) Meeting, as well as attend the Chiropractic Board Legal Advisors Committee (CBLAC) Meeting.


Read a full agenda of the conference HERE

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Deb Waugh & Denise Moran will be attending the 2018 Federation of State Medical Boards Annual Meeting – April 26-28

The FSMB Annual Meeting is the premiere educational and networking event for the nation’s medical regulatory community. The three-day event brings together health care leaders to discuss current challenges and innovative ideas that will help shape the future of medical regulation.

This three-day intensive program brings together national experts in the field of medical licensure and discipline to discuss current and future challenges facing medical regulators.

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