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…
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…
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…
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…
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…
The Annual Meeting is the largest educational event of legal professionals from around the country. Attending the annual meeting provides you the opportunity to expand your legal expertise, reconnect with…
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…
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…
Every year, nearly 1,500 health law professionals join AHLA at its Annual Meeting to get the most current information and analysis on a myriad of legal issues facing the health…
The Conference of Western Attorneys General (CWAG) is a bipartisan group, originally of Western states, now including a majority of U.S. states and several other countries. Initially organized around legal…
via Tom Fox at FCPAcompliancereport.com: I am pleased to announce a two-day Compliance Master Class, which is unlike any other class currently being offered. It will be held in Boston,…
Join Affiliated Monitors' Vin DiCianni, Eric Feldman, and Tom Fox, The Compliance Evangelist for a Boston Roundtable: Updated DOJ Evaluations of Corporate Compliance Programs: What’s New? DETAILS: Date: June 13,…
The NABP 115th Annual Meeting, “Working Together as a Team Makes Anything Possible,” provides pharmacy board members and staff as well as other pharmacy stakeholders with an opportunity to take an…
This year's NAAG Consumer Protection Spring Conference will be held in Washington, D.C. at the Renaissance Washington, DC Downtown Hotel from May 20-22, 2019. The agenda aims to address pressing…
Eric Feldman will be on a panel of experts for a session titled: IDENTIFYING AND MITIGATING E&C RISKS Jeremy Wilson, Conduct Risk Leader Ethics Advocacy and Anti-bribery and Corruption Governance…
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…
Vin DiCianni is presenting a breakfast program at the Spain-U.S. Chamber of Commerce on April 16 in New York City. Affiliated Monitors works with many multinational companies in helping them strengthen…
Eric Feldman will be presenting at this year's Regional Compliance & Ethics conference in Scottsdale, AZ in a session titled "It’s all about the Culture: Lessons Learned from the Case…
Tim Shannon will be attending HCCA’s 23rd Annual Compliance Institute in Boston for the single most comprehensive healthcare compliance conference. The program is designed for compliance professionals from a variety of…
Vin DiCianni Presents A 360 Degree View of Using Independent Monitors to Resolve Licensing Matters at the California Society for Healthcare Attorneys on April 5th at 2019, CSHA Annual Conference…
The conference will 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…
The Spring Meeting is the preeminent gathering of competition and consumer protection professionals in the world. In 2018, more than 3,300 lawyers, economists, enforcers, and academics attended, from more than…
Maria Astigarraga of Affiliated Monitors Makes the Shortlist for Compliance Consulting Team of the Year at the International Women in Compliance Awards A ceremony recognizing women leaders in the compliance…
SCCE’s European Compliance & Ethics Institute provides an invaluable opportunity to learn the latest practices for effectively addressing the wide range of challenges facing the European compliance & ethics community.…
Affiliated Monitors, Inc. will be one of the sponsors of the 2019 White Collar Crime National Institute which will take place from Wednesday, March 6 to Friday, March 8, 2019,…
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…
Recent court decisions and trends in suspension and debarment practice are the focus of this important program led by the Co-Chairs of the ABA Debarment & Suspension Committee. Don't get…
ECI brings together ethics and compliance professionals and academics from all over the world to share techniques, research and, most of all, exciting new ideas. ECI is the leading provider…
From November 1-4, join Cathy Cordy at the American Society for Pharmacy Law: Developments in Pharmacy Law Seminar XXIX, sponsored in part by Affiliated Monitors.. This year, the 2018 Fall…
This unique conference brings together high-level practitioners and government contracting professionals to discuss what’s happening in the industry and its impact on 2019. Get an accelerated review and analysis of…
Affiliated Monitors is happy to be a sponsor for the Health Law Advocates 23rd Annual Benefit Breakfast. On Tuesday, October 30, Vin DiCianni and several of AMI staff will join…
The can't-miss anti-fraud training event for law enforcement and government professionals. Eric Feldman will represent Affiliated Monitors at the 2018 ACFE Law Enforcement and Government Anti-Fraud Summit on Tuesday October…
From October 24-26, 2018, Beth Compton will be exhibiting at the Association of Inspectors General Fall 2018 Training Conference in Chicago, Illinois. You can see full details of the training conference,…
Affiliated Monitors is a sponsor of the 2018 Annual Conference for the National Association of Former United States Attorneys. This year, the conference will take place in Nashville, TN from…
Eric Feldman will represent AMI at the SCCE's 2018 Compliance & Ethics Institute. He and Thomas Topolski, Senior VP and Business Development Director at Parsons, will be giving an Advanced…
Jay Rosen will represent AMI at the SCCE's 2018 Compliance & Ethics Institute. He will be hosting an Advanced Discussion Group (AD11) called "Secrets from In-house Ethics & Compliance Buyers:…
Join industry visionaries, leaders and experts to see how you can transform your organization and your career by connecting ethics to business performance. Eric Feldman will be a breakout speaker…
This October, Vin DiCianni will be representing Affiliated Monitors with his attendance at the Seventh Annual London White Collar Crime Institute. The institute will be held at the Adelaide House -- the London…
Jim Anliot will be representing Affiliated Monitors as an attendee of the 26th Annual Federation of Associations of Regulatory Boards Regulatory Law Seminar. This year, the FARB RLS runs from September…
Affiliated Monitors will be represented by Jesse M. Caplan at the AHLA Fraud & Compliance Forum. You can find our exhibit from Wednesday, September 26, 2018 through Friday, September 28,…
Doing Compliance Master Training Boston, September 25 & 26, 2018 "I am pleased to announce a two-day Compliance Master Class, which is unlike any other class currently being offered. It…
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.…
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…
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…
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…
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 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…
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…
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…
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…
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…
Affiliated Monitors, Inc., Eric Feldman will discuss How Audits Become Investigations at the 2018 Public Service Internal Audit Conference in Singapore, hosted by The Institute of Internal Auditors Singapore. Surviving…
In the past five years, more than 200 Deferred Prosecution Agreements (DPAs) or Non-Prosecution Agreements (NPAs) have been finalized. Companies that demonstrate a corporate commitment to proactive ethics and compliance…
Eric Feldman will be in Frankfurt March 25 - 28 for the SCCE European Compliance & Ethics Institute (ECEI) and speaking on the topic of “Building Effective E&C Programs Globally:…
Queridos amigos y compañeros, Es un placer anunciaros que una vez más Eric Feldman, Vicepresidente y Director General de Affiliated Monitors Inc., participará en el Sexto Congreso Anual del Instituto…
Affiliated Monitors, Inc. will be one of the sponsors of the 2018 White Collar Crime National Institute will take place from Wednesday, February 28 to Friday, March 2, 2018, in…
Affiliated Monitors, Inc. will be one of the sponsors of the 2018 White Collar Crime National Institute will take place from Wednesday, February 28 to Friday, March 2, 2018, in…
SoCal: The SCCE Offers an Inspiring Day of Ethics & Compliance in Irvine! Read the article here: https://www.linkedin.com/pulse/socal-scce-offers-inspiring-day-ethics-compliance-jay-rosen-ccep/
Eric Feldman, AMI's Vice President, Managing Director, Corporate Ethics & Compliance Programs, will draw on his 32-year career to explain how organizations can integrate anti-fraud initiatives into their risk management…
Rodney Grandon, Managing Director of Monitoring Services --Washington DC, will represent Affiliated Monitors, Inc. at the upcoming ECI Fellows Meeting to be held Jan 10-11 at the Gaylord Convention Center…
Health Law Advocates' Annual Benefit Breakfast is the primary source of corporate and individual gifts for HLA. Over the years, this event has enabled HLA to help 12,500+ families and…
Follow the link for more information: http://www.aspl.org/annual-conference
Topic: Building An Integrated Ethics, Compliance and Anti-Fraud Program: What the Government is Looking For Speaker: Eric Feldman, Principal, Affiliated Monitors, Inc. Location: Phillips 66 2331 City West Boulevard Houston, TX 77042…