MEDIA

Affiliated Monitors, Inc. Announces the Hiring of Scott Garland

Affiliated Monitors, Inc. Announces the Hiring of Scott L. Garland

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BOSTON, May 17, 2022 -- Affiliated Monitors, Inc. (“AMI”) announced today that Scott L. Garland has joined the company as Managing Director, Sanctions, Cyber, Fraud, and Ethics Compliance & Monitoring,…
Vin DiCianni, Reid schar, & Eugene soltes join panel discussion for federal criminal law committee meeting

Vin DiCianni joins panel discussion for Federal Criminal Law Committee meeting on compliance and monitorships — webinar replay

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On March 22, NWSBA's Federal Criminal Law Committee held their monthly panel discussion on Compliance and Monitorships, and discussed some novel quantitative research. AMI's Vin DiCianni joined the panel, in…
Frequently Asked Questions From Professionals Who Find Themselves Under a State Professional Board Order

Frequently Asked Questions From Professionals Who Find Themselves Under a State Professional Board Order

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On this episode of Integrity Through Compliance, Deann Conroy and Val Peake run through some of the most commonly asked questions by healthcare professionals who find themselves under a state…
Mikhail Reider-Gordon and Tom Fox Discuss the Conflicts of Interest Landscape in 2022

Mikhail Reider-Gordon and Tom Fox Discuss the Conflicts of Interest Landscape in 2022 — Integrity Through Compliance Podcast

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AMI's Mikhail Reider-Gordon joins up with Tom Fox to discuss the prevalence of COI's in the modern business and political landscape, as well as the need for a more comprehensive…
Spain and US Perspectives on Compliance, Ethics, and the New EU Whistleblower Initiative

Spain and US Perspectives on Compliance, Ethics, and the New EU Whistleblower Initiative

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In the first episode of 2022, Vin DiCianni sits down to talk with Iñigo Cisneros about Compliance, Ethics, and the New EU Whistleblower Initiative. Based on the complementary experience of…
wirecard saga shell games

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

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 The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional…

“Continuous Improvement of Internal Controls” — A Compliance Podcast Network Blog Post by Tom Fox & Cristina Revelo

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Cristina Revelo is the Deputy Director, Corporate Monitoring at Affiliated Monitors, Inc (AMI). Her academic background is in Master of Science and Bachelor of Science in Accountancy from the University…
Affiliated Monitors, Inc. Announces the Hiring of Audrey Harris

Affiliated Monitors, Inc. Announces the Hiring of Audrey Harris

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BOSTON, January 5, 2022 -- Affiliated Monitors, Inc. (“AMI”) announced today that Audrey Harris has joined the company as Managing Director, Global Anti-corruption, Compliance, Ethics & Non-Financial Risk, bringing her…

The Wirecard Saga: “The Vagabond Rapping At Your Door” — An FCPA Podcast Episode with Mikhail Reider-Gordon

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The Wirecard Saga, has become of the world’s leading sources on all things Wirecard. In Lies, Spies & Corporate Crimes: The Wirecard Saga; Mikhail Reider-Gordon, Managing Director of Institutional Ethics…

The Wirecard Saga: “Knotweed in the Edelweiss” — An FCPA Podcast Episode with Mikhail Reider-Gordon

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Introducing Season 2 of Lies, Spies & Corporate Crimes: The Wirecard Saga: The Wirecard Saga, has become one of the world’s leading sources on all things Wirecard. In Lies, Spies…
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…
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…

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…
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…
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…