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Eric Feldman Event

Maintaining Oversight and Corporate Culture During the Pandemic: Eric Feldman to speak at SCCE Compliance & Ethics Institute — Sept. 16 @ 4PM CT

By AMI News, Eric Feldman Event, Eric Feldman Featured

The first ever virtual CEI will have the great speakers and content you’ve come to expect at the in-person event with 100+ education sessions over 3 days.

Hear from industry professionals on emerging trends and hot topics across 11 compliance subject areas. Gain insights and practical solutions to strengthen your organization’s compliance and ethics program.

CEI’s educational sessions will provide you with the opportunity to earn live Compliance Certification Board (CCB)® Continuing Education Units (CEUs) from the convenience of your home or office.  Learn more about CEI Continuing Education.

Eric Feldman will be speaking at 4PM Central on September 16

W21 Crisis and Compliance: Maintaining Oversight and Corporate Culture During the Pandemic: Eric Feldman, Senior VP and Managing Director, Corporate Ethics and Compliance Programs, Affiliated Monitors Inc.

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Vin DiCianni and Eric Feldman will be attending the ECI’s All-Virtual July Fellows Meeting — July 8-9

By AMI News, Eric Feldman Event, Events, Vin DiCianni Event
ECI’s July Fellows Meeting Looking Forward: Anticipating the Future of E&C All-Virtual Event | July 8-9, 2020

ECI’s Fellows Meetings are exclusive gatherings of Fellows Members that happen twice per year. At Fellows meetings, you will have the opportunity to participate in high-level discussions, exclusive keynote presentations and hands-on breakout sessions that are all designed to help you achieve your goals as a senior-level E&C leader.

Fellows participants are a global group of high-level E&C Directors, Chief Ethics & Compliance Officers, other C-Suite leaders and esteemed academics that are all familiar with the challenges you face as an E&C leader and eager to share their stories, strategies and challenges with others.

This year’s July Fellows Meeting will be an all-virtual event, hosted on the Zoom videoconferencing platform.

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Pay Me Now or Pay Me Later: Eric Feldman Will be Speaking at the 2020 ACFE Virtual Global Fraud Conference — June 22

By AMI News, Eric Feldman Event, Eric Feldman Featured, Events

The 2018 policy memo by U.S. Deputy Attorney General Brian Benczkowski offered companies alternative paths to the traditional mandatory corporate monitorship, and the 2019 DOJ evaluation criteria provide a detailed road map for in-house compliance, ethics and anti-fraud practitioners to implement proactive monitoring for positive resolutions. This session will explore how self-assessment of an organization’s ethics and compliance activities through a proactive monitorship can help demonstrate due diligence to regulators and law enforcement, resulting in both better outcomes and a more effective anti-fraud program.

You will learn how to:
• Implement proactive monitoring as a cost-effective way for companies to strengthen their compliance and ethics programs and anti-fraud activities
• Examine the most critical changes to the DOJ guidance that can help compliance officers and anti-fraud professionals focus their resources and energy on the highest risk areas
• Design a proactive independent monitoring strategy that can lead to better resolutions of enforcement, administrative regulatory actions without the imposition of a monitor

Session Details
Monday, June 22 — 3:55PM – 4:45PM
CPE: 1.0
Ethics CPE: Yes
Session Level: Intermediate
Speaker: Eric Feldman
Field of Study: Behavioral Ethics
Recommended Prerequisite: Knowledge or experience with corporate ethics and compliance programs as a tool to prevent fraud

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

By AMI News, Eric Feldman Event, Eric Feldman Featured, Events, Jay Rosen Event, Jay Rosen Featured

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.

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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 Event, Eric Feldman Featured, 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.
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Vin DiCianni and Eric Feldman to join Tom Fox for a Compliance Roundtable on July 22 in Houston

By AMI News, Archive, Eric Feldman Event, Eric Feldman Featured, Vin DiCianni Event, Vin Featured

Houston we don’t have a problem… we do have a roundtable! 

Affiliated Monitors, Inc. Vincent DiCianni + Eric Feldman CFE, CIG, CCEP-I will join Houston’s resident Compliance Evangelist Thomas Fox for a Compliance Roundtable on Updated DOJ Evaluations of Corporate Compliance Programs.

July 22nd from 4:30 – 6:00 PM at Goode Company Seafood.
Questions and RSVP to jrosen@affiliatedmonitors.com

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Eric Feldman will present at the 30th Annual ACFE Global Fraud Conference in Austin — June 23–28

By AMI News, Archive, Eric Feldman Event, Eric Feldman Featured

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

This 30th annual conference will include 100+ educational sessions, empowering attendees to learn new ways fraud is being committed and tactics to prevent, detect and deter it — offering up to 40 CPE credits along the way.

Eric Feldman will be presenting twice throughout the week:

Practical Issues in Ethics and Compliance: How to Evaluate Your Own Compliance Program Using the U.S. DOJ Guidance (Pre-conference)
Sunday, June 23 | 1:00-5:00 PM

Lessons Learned in Uncovering Performance Incentives That Can Lead to Corporate Fraud
Tuesday, June 25 | 1:50–3:05 PM

 

Follow the link below for a detailed agenda as well as registration and hotel information.

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