was successfully added to your cart.

Cart

Category

AMI News

Deann Conroy will attend the 27th Annual FARB Regulatory Law Seminar in St. Louis — Oct. 3–6

By | AMI News, Deann Conroy, Events

The 2019 FARB Regulatory Law Seminar (RLS) will bring together leading experts and attorneys from across the country to discuss the latest trends in the licensing of professionals. This first-class educational program delivers the tools and information needed to ensure the efficient and effective operation of state regulatory boards. Designed for assistant attorneys general and board attorneys, the RLS will cover topics related to administrative law and representing regulatory boards.

Read More

Eric Feldman and Jay Rosen will be Speaking at Converge19 in Denver: Oct 1–3

By | AMI News, Eric Feldman, Events, Jay Rosen

CONVERGE19 is in its 4th year of bringing together the world’s leading companies for 2 days of dynamic speakers, thought-provoking breakout sessions, and opportunities to connect with like-minded professionals. Attendees will leave the conference with new resources and best practices allowing you to continue the hard work of driving ethics to the center of your business.

AMI’s Eric Feldman and Jay Rosen will both be speaking during the conference, and Deb Waugh (Director of Assessment Services) and Lara Rose (Compliance Analyst) will be in attendance representing AMI’s healthcare monitoring division.

 

Jay Rosen will be speaking in a panel at 1:15 on Day 1:

DOJ Guidance Best Practices

Dan Chapman, CEO, Presyse
Jonathan Marks, Global Fraud & Forensic Investigations and Compliance, BakerTilly
Jay Rosen, Vice President Business Development & Monitoring Specialist, Affiliated Monitors

The new DOJ guidance contained some subtle but impactful messages for the E&C community.

Read More

Affiliated Monitors to Sponsor the 2019 NAFUSA Annual Conference in San Francisco — September 25–27

By | AMI News, Donald Stern, Events, Vin DiCianni

This year, AMI is among the sponsors for the 2019 conference hosted by the National Association of Former United States Attorneys.  The event will be held September 25–27 at the Westin St. Francis in San Francisco. AMI President Vin DiCianni will be in attendance along with Don Stern, Managing Director of Corporate Monitoring & Consulting Services.

Read More

Transforming corporate cultures by placing CFEs in top echelons — ACFE Board of Regents Interview for Fraud Magazine

By | AMI News, Eric Feldman, Media

AMI’s Eric Feldman sat down with the other members of ACFE’s Board of Regents to discuss the importance of CFE’s in fostering corporate culture. This conversation appears in the September/October issue of FRAUD Magazine.

CFEs can trumpet the age-old “tone at the top” concept, but if top executives aren’t working to transform corporate cultures throughout organizations then fraud prevention and deterrence will continually run up against roadblocks. The members of the ACFE Board of Regents know this from their years of consulting with C-suite execs who want to tackle fraud but also have to wrestle with timid general counsels, fluctuating quarterly reports and concerned stakeholders.

The Board gathered at the beginning of the recent 30th Annual ACFE Global Fraud Conference to opine on the latest anti-fraud issues during a 90-minute Fraud Magazine interview.

Read More

Jay Rosen’s 5-part Blog Series on Corporate Compliance Insights: Monitoring in the Health Care Sector

By | AMI News, Jay Rosen, Media
Jay Rosen begins a deep dive into health care monitoring and how the proactive use of a health care monitor can positively impact all stakeholders: the regulators, the industry itself and the consumers of health care services, the public. Day 1: The Challenges for and Benefits of Monitors in Health Care

“The size of the health care industry accounts for almost 20 percent of our economy . . . When you have lots of money being spent in an industry, there is always the potential for fraud, waste and abuse. Now, overlay this with the public money involved, and there is the potential for a False Claims Act or government action, whether civil or criminal.

Independent integrity monitoring can proactively assess compliance programs and culture and identify potential areas of compliance risk.

Read More

AMI to sponsor the 2019 Boston Bar Annual Meeting — Sept. 19

By | AMI News, Events, Vin DiCianni

The 2019 Annual Meeting breakfast will bring together Boston Bar members, their friends & colleagues, and leaders from area non-profits, government agencies, corporations, and a variety of professional sectors throughout the Commonwealth. The BBA Annual Meeting will be a morning of important and insightful discussion on the history of housing and segregation in 20th-century America.

Join us for this thought-provoking conversation as keynote speaker Richard Rothstein talks about his 2017 book, The Color of Law: A Forgotten History of How our Government Segregated America. He’ll discuss how decades of local, state, and federal housing policies that mandated segregation created a racial and cultural divide, and continue to have enormous and lasting impacts on American society today.

AMI will be among this year’s sponsors, and President Vin DiCianni will be in attendance.

Read More

Eric Feldman will be Speaking at the 18th Annual SCCE Compliance & Ethics Institute in National Harbor, MD — Sept. 15–18

By | AMI News, Eric Feldman, Events

SCCE’s annual Compliance & Ethics Institute is the primary educational and networking event for compliance professionals across all industries around the world. Each year we host more than 1,600 attendees from 40 countries.

Leading industry experts cover real world compliance issues, emerging trends, and practical applications. Learn about current hot topics such as global antitrust compliance, Office of Foreign Assets Control (OFAC) sanctions, artificial intelligence, and preventing harassment and discrimination.

AMI’s Eric Feldman will be leading a discussion group on Tuesday September 17th at 3pm:

The Role of the Compliance Officer in Preventing Perverse Performance Incentives That Can Drive Unethical Behaviors

Discuss why employee incentives, such as bonuses and promotions, should be properly aligned with corporate ethics and integrity objectives. Identify through sharing of case examples how perverse incentives can contribute to employee misconduct.
Read More

Jay Rosen will be Speaking at the 18th Annual SCCE Compliance & Ethics Institute in National Harbor, MD — Sept. 15–18

By | AMI News, Events, Jay Rosen

SCCE’s annual Compliance & Ethics Institute is the primary educational and networking event for compliance professionals across all industries around the world. Each year they host more than 1,600 attendees from 40 countries.

Leading industry experts cover real world compliance issues, emerging trends, and practical applications. Learn about current hot topics such as global antitrust compliance, Office of Foreign Assets Control (OFAC) sanctions, artificial intelligence, and preventing harassment and discrimination.

 

AMI’s Jay Rosen will be leading a discussion group on Monday September 11th at 10am:

Secrets from In-House Ethics & Compliance Buyers: How to Keep the Gate and Your Sanity

Learn how to manage vendor relationships to maximize their value proposition and minimize persistent and time consuming sales pitches. Vendors believe they can make a buyer’s life easier, but they must listen for “buying or non-buying” cues and modulate their contact proportionately.
Read More

Jay Rosen featured on the SCCE Compliance Perspectives Podcast — Working With Vendors

By | AMI News, Jay Rosen, Media

via Adam Turteltaub at CorporateCompliance.org:

If you have a compliance and ethics program of any size, odds are good that you need a solution provider to help your program function fully.  Manage the vendor search and relationship well, and if you’ve done yourself and your program a great service.  Manage it badly, and you’ve created a nightmare.

Jay Rosen of Affiliated Monitors knows the challenge well, having been a buyer of solutions and currently as a vendor to the compliance and ethics community.

In this podcast – a preview of his session at the 2019 Compliance & Ethics Institute — he outlines how to make the vendor relationship a healthy one, beginning even before you begin a search.  He advises that buyers reach out to their peers to learn what is working for them and the options in the marketplace.

Read More
Promotional image for Jesse Caplan's upcoming visit to the HCCA Regional Conference

Jesse Caplan will be Attending the HCCA 2019 Boston Regional Conference — Sep. 6th

By | AMI News, Events, Jesse Caplan

This one-day Regional Compliance Conference provide attendees with 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.

Regional Conferences offer professionals convenient, local compliance training, updates on the latest news in regulatory requirement, compliance enforcement, and strategies to develop effective compliance programs.  Attendees also enjoy networking with industry peers.

register here
Read More