The U.S. legal system can be complicated, and enforcement actions can cripple a company. Affiliated Monitors, Inc. (“AMI”) is the oldest U.S. company to offer independent integrity monitoring and assessment services across a wide range of regulated industries and professions. Let AMI assist you in navigating today’s compliance issues. Listen to AMI’s expert observations and guidance in the fields of healthcare, construction, education, corporate compliance, government contracts, and more. These conversations will include current business professionals, former government officials and other compliance experts to provide thoughtful insights on business and industry trends, risk analysis, diversity and inclusion objectives, as well as tips on how to avoid enforcement actions. Join the conversation and bolster your business and compliance acumen.
Integrity Through Compliance
Claim This Podcastby Affiliated Monitors Inc.
Podcast Overview
The U.S. legal system can be complicated, and enforcement actions can cripple a company. Affiliated Monitors, Inc. (“AMI”) is the oldest U.S. company to offer independent integrity monitoring and assessment services across a wide range of regulated industries and professions. Let AMI assist you in navigating today’s compliance issues. Listen to AMI’s expert observations and guidance in the fields of healthcare, construction, education, corporate compliance, government contracts, and more. These conversations will include current business professionals, former government officials and other compliance experts to provide thoughtful insights on business and industry trends, risk analysis, diversity and inclusion objectives, as well as tips on how to avoid enforcement actions. Join the conversation and bolster your business and compliance acumen.
Language
🇺🇲
Publishing Since
11/1/2013
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Recent Episodes
March 23, 2022
Frequently Asked Questions From Professionals Who Find Themselves Under a State Professional Board Order
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 professional board order. In this exercise, you’ll hear some of the most common worries, clarifications, and points of confusion that apply to the monitorship process, and the role that Affiliated Monitors can play in helping to navigate the process.
March 2, 2022
Mikhail Reider-Gordon and Tom Fox Discuss the Conflicts of Interest Landscape in 2022
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 approach.
February 2, 2022
Spain and US Perspectives on Compliance, Ethics, and the New EU Whistleblower Initiative
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 RocaJunyent in working with businesses in Spain and outside of the country, and AMI’s deep international experience in working with a company’s compliance program and ethical culture, we know that by taking a pro-active approach to developing, implementing, training and supervising compliance programs in all business sectors, effective compliance programs become an important part of corporate governance. Having a program that meets regulatory and best practice standards should be a recognized asset of any company. Within the growing interest in the early adoption of regulatory compliance manuals in all types of organizations – following the repeated notices that come to us from the Second Chamber of the Spanish Supreme Court – the RJ and AMI alliance brings the expertise of AMI, a company that has vast experience and a proven methodology in the provision of these services, thanks to the knowledge acquired in its almost twenty years in the North American, Spanish, and international markets in performing these types of evaluations.
29 total episodes available
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Frequently asked questions
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- What is Integrity Through Compliance?
- How often does this podcast release new episodes?
This podcast updates daily.
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This podcast is available on 4 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.
- Does this podcast accept guests?
Yes, this podcast regularly features guests.
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