MEDIA

What to Expect From Independent Monitoring (Replay)

Trends in Independent Monitoring (Replay)

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Intro: Hello, and welcome to Integrity Through Compliance: AMI’s Business Success Series. This podcast was created by seasoned compliance experts, who will provide their observations on industry trends, geared to…
RocaJunyent and Affiliated Monitors create a strategic alliance to provide assessment services of compliance programs to companies for all businesses.

RocaJunyent and Affiliated Monitors create a strategic alliance to provide assessment services of compliance programs to companies for all businesses.

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• The methodology provides an experienced, professional and objective evaluation of compliance programs, issues related to business ethics and compliance, internal processes and controls. • The joint team of RJ…
Cristina Revelo Featured on the Great Women in Fraud Podcast with Kelly Paxton

Cristina Revelo Featured on the Great Women in Fraud Podcast with Kelly Paxton

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Great Women in Fraud is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Private Investigator, and Pink Collar Crime Expert. Kelly is a…
Mikhail Reider-Gordon is Quoted on Cybercrime in The Times of Israel

Mikhail Reider-Gordon is Quoted on Cybercrime in The Times of Israel

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‘Cybercrime is on the rise’   Mikhail Reider-Gordon, an anti-money laundering expert with Affiliated Monitors and a professor at the International Anti-Corruption Academy in Austria, told The Times of Israel…

Telehealth & Home Health Care (Replay)

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Our debut episode gets a replay, featuring Vin DiCianni, President and Founder of Affiliated Monitors, Inc. and Gerald Coyne, Managing Director, State Monitoring Services, as they explain the future of…
Interview with Paul Coggins: Crime Fighter, Defender and Writer

Interview with Paul Coggins: Crime Fighter, Defender and Writer

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This week, AMI’s Don Stern sits down with Paul Coggins to discuss his dual career as a lawyer and author. At Locke Lord, Paul is Co-Chair of the White Collar…

Cristina Revelo Appears on the Great Women in Compliance Podcast: Choose Your Own Adventure & Build Your Career

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Some people consider ethics and compliance officers as risk averse given our roles in organizations.  However, so many people in our professional community have taken risks and evaluated opportunities for…

Raise Your Game, Not Your Voice Part II: The New E&C Bestseller from Lisa Beth Lentini Walker & Stef Tschida

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Jay Rosen is back for part 2 of our interview with Lisa Beth Lentini Walker and Stef Tschida about their new book, Raise Your Game, Not Your Voice. They wrote…

Raise Your Game, Not Your Voice: Why Compliance & Marketing Are an E&C Dreamteam!

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In this episode, AMI's Jay Rosen interviews Lisa Beth Lentini Walker and Stef Tschida about their new book, Raise Your Game, Not Your Voice. They wrote this book because they…

Tips For Effective Monitoring and What To Do When Crises Arise

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Today’s podcast is brought to you by 3 of AMI’s healthcare monitoring experts: Jim Anliot, Deann Conroy, and Denise Moran. All three have had considerable experience developing and implementing strategies…
companion podcast with Deann Conroy, Compliance Solutions Manager.

AMI Employee Spotlight: Deann Conroy, Compliance Solutions Manager

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 Each month we’ll introduce you to a member of the Affiliated Monitors team. Learn more about AMI through the expertise, experience and outside interests of our employees. This month,…
FCPA Compliance Report: “Cristina Revelo – A PhD in Compliance” — An FCPA Podcast Episode with Tom Fox

The Wirecard Saga: “Perpetual Motion Machine, Part II” — An FCPA Podcast Episode with Mikhail Reider-Gordon

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In this Perpetual Motion Machine, Part 2 episode, Mikhail continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear…
Joe Miller Returns to Discuss Anticipated Antitrust Enforcement Trends in The Biden Administration

Joe Miller Returns to Discuss Anticipated Antitrust Enforcement Trends in the Biden Administration

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Joe Miller: And there's been a relatively recent — in the last couple of years — change, at least the Justice Department, in crediting compliance efforts. And so, it used…

The Wirecard Saga: “Perpetual Motion Machine, Part I” — An FCPA Podcast Episode with Mikhail Reider-Gordon

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 Mikhail Reider-Gordon, AMI's Managing Director of Institutional Ethics & Integrity is back with another episode of her podcast, The Wirecard Saga. She uses her expertise to look at the…
Dionne Lomax and Joe Miller Take a Deep Dive into Consent Decree Enforcement at FTC and DOJ

Dionne Lomax and Joe Miller Take a Deep Dive into Consent Decree Enforcement at FTC and DOJ

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Dionne Lomax Welcome everyone, to the AMI podcast. I am Dionne Lomax, and I am the Managing Director of Antitrust and Trade Regulation for Affiliated Monitors, Inc. Today, I would…
FCPA Compliance Report: “Cristina Revelo – A PhD in Compliance” — An FCPA Podcast Episode with Tom Fox

FCPA Compliance Report: “Cristina Revelo – A PhD in Compliance” — An FCPA Podcast Episode with Tom Fox

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 In this Episode of the FCPA Compliance Report, Tom Fox is joined by AMI's Cristina Revelo. Cristina got a PhD in Compliance working at KPMG on the Wal-Mart account…
Mikhail Reider-Gordon Quoted in The Times of Israel Article on the Wirecard Matter and Illicit Sectors of the Economy

AMI’s Mikhail Reider-Gordon Quoted in The Times of Israel Article on the Wirecard Matter and Illicit Sectors of the Economy

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Mikhail Reider-Gordon was quoted in a recent article published by the Times of Israel on Prime Minister Naftali Bennett's ties to payment processing giant Payoneer. Leaked US Treasury documents reveal…
Visits Dr. Dionne Lomax During Office Hours

Chicago Education Advocacy Cooperative Visits with AMI’s Dr. Dionne Lomax During Office Hours

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The Chicago Education Advocacy Cooperative started in early 2020 with the hopes of supporting racialized and minoritized students as they attempt to navigate Predominantly White Institutions (PWIs). CHIEAC aims to…
Rod Grandon, David Robbins, Tom Miiller promotional banner for their podcast

Three Views on Responding to a Government Contractor’s Corporate Crisis

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Tom Miiller The objective, once you find yourself in this situation, is not to get away with it. It is to drive to an optimal result that's transparent, and the…
Keeping Compliance Fresh: Compliance Evangelist Tom Fox Speaks with Vin DiCianni - AMI podcast episode

Keeping Compliance Fresh: Compliance Evangelist Tom Fox Speaks with Vin DiCianni — Integrity Through Compliance podcast

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Affiliated Monitors, Inc.’s Founder and President Vin DiCianni puts Tom Fox the Compliance Evangelist on the hot seat to discuss how to use stories and pop culture to keep ethics…
promotional banner for podcast episode 10 with headshots of miranda hooker, jim anliot, and jesse caplan — healthcare entrepreneurship must have: compliance

Healthcare Entrepreneurship Must-Have: Putting Compliance Front & Center — Integrity Through Compliance podcast

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Troutman Pepper’s Miranda Hooker joins the Integrity Through Compliance podcast to discuss her 20 years of experience as a white-collar attorney in the healthcare space, both as corporate defense attorney…
Mikhail Reider-Gordon featured in The Wirecard Saga podcast on the compliance podcast network

The Wirecard Saga: “Know When to Hold ‘Em, Pt. II” — An FCPA Podcast Episode with Mikhail Reider-Gordon

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 Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.  In…
promotional banner for podcast episode 10 with headshots of miranda hooker, jim anliot, and jesse caplan — healthcare entrepreneurship must have: compliance

Healthcare Entrepreneurship Must-Have: Putting Compliance Front & Center — Podcast Transcript

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Miranda Hooker Here's the heart of it, for those who are entering the healthcare market: you're thinking about how to grow your business and your common sense of what you…
AMI announces the hiring of Christina Revelo

Affiliated Monitors, Inc. Announces the Hiring of Cristina Revelo

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BOSTON, May 24th, 2021 — Affiliated Monitors, Inc. (“AMI”) announced today that Cristina Revelo has joined the company as Deputy Director, Corporate Monitoring, and Compliance Services.  Ms. Revelo was instrumental in implementing…
Mikhail Reider-Gordon featured in The Wirecard Saga podcast on the compliance podcast network

The Wirecard Saga: “Know When to Hold ‘Em, Pt. I” — An FCPA Podcast Episode with Mikhail Reider-Gordon

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 Mikhail Reider-Gordon, Managing Director of Institutional Ethics & Integrity at Affiliated Monitors takes a look at the biggest financial scandal in post-war Germany from a variety of angles.  In…
Dionne Lomax and Kelly Graf Take a Look at Privacy and Cybersecurity Issues for 2021 - promotional image for the podcast episode

Dionne Lomax and Kelly Graf Take a Look at Privacy and Cybersecurity Issues for 2021 — Integrity Through Compliance Podcast

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Recorded before the recent Colonial Pipeline Ransomware attack, Affiliated Monitors, Inc.’s Managing Director, Dionne Lomax, sat down with Dentons’ Kelly Graf to discuss Privacy and Cybersecurity Issues for 2021 and…
Mikhail Reider-Gordon featured in The Wirecard Saga podcast on the compliance podcast network

The Wirecard Saga: “Gangster’s Paradise” — An FCPA Podcast Episode with Mikhail Reider-Gordon

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In this ‘Gangster’s Paradise’ Episode of The Wirecard Saga, Mikhail Reider-Gordon continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and…

Affiliated Monitors, Inc. Announces the Hiring of Bethany Hengsbach

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BOSTON, April 19, 2021 -- Affiliated Monitors, Inc. (“AMI”) announced today that Bethany Hengsbach has joined the company as Managing Director, Global Corporate Compliance.  Ms. Hengsbach was a partner at…
The Wirecard Saga podcast episode from April 7, 2021

The Wirecard Saga: “Conjunction Junction” — An FCPA Podcast Episode with Mikhail Reider-Gordon

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AMI's Mikhail Reider-Gordon is back with another installment of The Wirecard Saga on The Compliance Podcast Network. In this episode, Conjunction Junction, she continues the exploration of those persons, entities…
The Wirecard Saga podcast episode from March 24, 2021

The Wirecard Saga: “No Laughing Matter” — An FCPA Podcast Episode with Mikhail Reider-Gordon

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 In this ‘No Laughing Matter’ episode, Mikhail Reider-Gordon continues her exploration of those persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear…

Dionne Lomax Shares Her Expertise on Insights@Questrom — “Hospital Forecast for 2021″

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Many hospitals have been struggling throughout the pandemic, having had to shut down other wings to keep COVID patients safe. Should we expect any hospitals merging to stay afloat? Any…

Affiliated Monitors, Inc.’s Dionne Lomax Recognized as one of Boston University’s Unsung Heroes

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A year ago this week, Boston University made the unprecedented announcement that it was shutting down dorms and sending students home as the COVID-19 pandemic surged in Boston. As the…
Promo image for Mikhail and Kelly Graf's CLE webinar

Mikhail Reider-Gordon & Kelly Graf will be Presenting a CLE Webinar “Legal Ethics in a Virtual World” — Mar 25 @ 10AM PT

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Legal Ethics in a Virtual World   Join Mikhail Reider-Gordon as she joins Dentons Senior Managing Associate Kelly Graf to discuss Ethics and Legal Technology. This one hour webinar will…
Mikhail Reider-Gordon - Wirecard Saga podcast episode

The Wirecard Saga: “Blast Zone, Part II” — An FCPA podcast episode with Mikhail Reider-Gordon

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 Part 2 of Episode 20, Mikhail Reider-Gordon continues her exploration of the persons, entities and governments who have been damaged, some beyond repair, by Wirecard and the nuclear fallout…
Eric Feldman promo image for Baker Tilly webinar replay

Eric Feldman Speaks at the Baker Tilly Inaugural Fraud & Compliance Summit: “Performance Incentives: The Devil You Need to Know” — webinar replay

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Many recent cases of corporate fraud and ethical failure can be traced back to the unintended consequences of performance incentives based solely on financial metrics. Corporate bonuses, promotions and plum…
Mikhail Reider-Gordon - Wirecard Saga podcast episode

The Wirecard Saga: “Blast Zone, Part I” — An FCPA podcast episode with Mikhail Reider-Gordon

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 Episode 20 of The Wirecard Saga is the first in a two part series. Mikhail Reider-Gordon explores some persons, entities and governments who have been damaged (some beyond repair),…