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AMI News

Cynthia Owens will be attending the SCCE Higher Ed Virtual Compliance Conference — June 1 – 3

By AMI News, Cynthia Owens Event, Events

Due to the COVID-19 pandemic, our Higher Education Compliance Conference will be held virtually.  Attendees will enjoy Higher Education compliance sessions and industry updates in an interactive, online experience, plus have the opportunity to earn “live” Compliance Certification Board (CCB)® Continuing Education Units (CEUs).

Higher education institutions provide a host of unique challenges for compliance professionals. Find out how to meet them at this annual conference. Learn how to address emerging risks, share best practices to deal with unique compliance challenges, and make valuable industry connections.

Choose from a variety of sessions organized by knowledge level: Basic, Intermediate, & Advanced.

2020 Hot Topics: 

Higher Education Compliance Year in Review Fraud in Higher Education Conflicts of Interest Compliance Training and Education Foreign Gifts & Contracts

Who should attend?

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Mikhail Reider-Gordon Will Be Speaking at the ABA International Law Section: 2020 Virtual Annual Meeting — June 2

By AMI News, Events, Mikhail Reider-Gordon Event
ABA International Law Section

2020 Virtual Annual Meeting: May 26 – July 2, 2020

Hear from industry leaders on the latest in international legal and policy issues, across a wide range of subject areas. With more than 45 CLE programs, you can complete most, if not all, of your CLE requirements. Participate in self-empowerment programs, including developing a personal brand and rainmaking.

Panel: Tuesday, June 2 | 4:00PM‒ 5:30PM
Artificial Intelligence, Predictive Analytics, and Unlawful Discrimination

Artificial intelligence is increasingly being used to extract data about individuals from social media and other sources, allowing it to be cross-correlated with other data sets and statistical inferences drawn about specific individuals. These predictive analytics include behavioral predictions which are of interest to a wide variety of organizations in evaluating the background of individuals for different reasons.

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Eric Feldman is facilitating an ACFE Virtual Meetup: Strengthening Your Anti-Fraud Culture During COVID-19 — May 22

By AMI News, Eric Feldman Event, Events

During the meetup, you will be able to share tips and advice with fellow fraud fighters. We’ll discuss your current anti-fraud culture and brainstorm ways to strengthen it in the face of the ongoing coronavirus pandemic.

Jason Zirkle, CFE, Training Director for the ACFE, will host the meetup on Zoom, and Eric Feldman, CFE, CIG, CCEP-I, Independent Integrity Monitor and ACFE Regent, will also be there to facilitate the conversation.

Participants will need to download Zoom and have reliable internet access.

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Mikhail Reider-Gordon will be a panelist at Anti-Money Laundering 2020 hosted by PLI via webcast — May 15

By AMI News, Events, Mikhail Reider-Gordon Event
Anti-Money Laundering 2020

Risks, Due Diligence and Compliance in an Evolving Legal World

Money laundering is a fast-growing problem for many different industries in today’s global economy. Money laundering scandals, both in the U.S. and abroad, have become staples of media reports. As new financial products and services continue to be developed, regulators around the globe have proposed or implemented regulations to prevent their misuse, including by requiring providers to implement robust compliance programs to prevent the misuse of the financial system by criminals and terrorists.

This program is designed for both in-house and outside counsel interested in gaining a practical understanding of AML, as well as for AML compliance professionals and consultants, and accounting and financial advisors.

Panel – 9:15AM PDT
“Hot” Issues in AML and Money Laundering: Cryptocurrencies and Cannabis

The cryptocurrency and cannabis industries continue to pose a fascinating mix of competing opportunities and risks – particularly from an AML perspective.

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Crisis & Compliance In the Federal Marketplace: AMI to host webinar — May 5 @ 12pm ET

By AMI News, Eric Feldman Event, Events, Rod Grandon Event
Crisis and Compliance in the Federal Marketplace:

Maintaining Effective Ethics and Compliance Oversight, Controls, and Culture in the Midst of Coronavirus Pandemic Disruption

The disruption brought about by the Coronavirus pandemic has ensured that the government contracting sector and organizations working on federally funded projects are no longer conducting business as usual. From an ethics and compliance perspective, organizations large and small, profit and not-for-profit, need to maintain a robust ethics and compliance program, but now it is within a starkly different environment. Government contractors, grant recipients, and others working on federally funded programs must understand and respond to changing compliance risks to maintain the adequacy and effectiveness of their policies and procedures.

In this webinar our panelists will discuss current challenges and practical responses to help organizations maintain the effectiveness of their ethics and compliance programs in the current crisis.

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HSR Essentials for Health Care Companies: An AHLA Podcast Conversation with AMI’s Dionne Lomax — April 30, 2020

By AMI News, Dionne Lomax Event, Media

In this podcast, Dionne Lomax, Managing Director of Antitrust and Trade Regulation, Affiliated Monitors, Inc., and Bevin Newman, partner, Sheppard Mullin, discuss Hart Scott Rodino (HSR) issues in health care transactions. Specifically, the podcast dives into which transactions are reportable, how the filing process works, and how the procedures have changed in light of the COVID-19 pandemic. From AHLA’s Antitrust Practice Group.

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