REGULATORY COMPLIANCE FOR INTERNATIONAL TRADE

Vincent L. DiCianni

President of Affiliated Monitors

Vincent DiCianni is President and founder of Affiliated Monitors Inc. “AMI”, an independent monitoring and assessment firm that evaluates businesses for compliance with statutes and regulations.  Before launching Affiliated Monitors in 2004, Mr. DiCianni served as an Assistant Attorney General for the Commonwealth of Massachusetts and in private practice representing businesses and professionals.  In addition to overseeing Affiliated Monitors, and serving as an independent integrity monitor, Mr. DiCianni regularly conducts ethics and compliance assessments for clients in diverse fields, such as construction, corrections, financial services, education, and healthcare.  He works with clients to craft appropriate compliance measurement tools and to implement long-term strategies for supporting a culture of compliance within organizations.  AMI provides monitoring services for the United States Department of Justice, the Department of Defense, Health and Human Services, Department of Transportation and many other federal agencies. In addition to AMI’s monitoring and consulting engagements, AMI works with multi-national companies in designing, implementing and strengthening their programs.

Many companies face ethics and compliance challenges when doing business internationally - these can damage their reputations and have the potential to place the company at risk of fines, debarment and other legal issues. This session will help participants learn about the place of regulatory and industry compliance and ethics programs and understand why they are becoming a focus of investigators and prosecutors when looking at corruption, fraud, white collar and other behaviors.

The speaker will take you through how strong ethics and compliance programs and cultures are achievable with focus on the key areas of education, detection and internal remediation. Participants will also learn how to gauge how effective their own compliance and ethics programs are.

Please join us in thanking these amazing organizations which have helped us host this years Think Global Conference!

Interested in becoming a sponsor? Get in touch!

Affiliated Monitors - ponsors of the International Trade Council's 2019 Think Global Conference
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CSDP - Sponsors of the International Trade Council's 2019 Think Global Conference
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IBS Global Consulting - Sponsors of the International Trade Council's 2019 Think Global Conference
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Master Staff - Sponsors of the International Trade Council's 2019 Think Global Conference
Modern World Logistics - Sponsors of the International Trade Council's 2019 Think Global Conference
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Ascendant Group - Sponsors of the International Trade Council's 2019 Think Global Conference
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Daiz Reus & Targ LLP - Sponsors of the International Trade Council's 2019 Think Global Conference
Ginseng Board of Wisconsin - Sponsors of the International Trade Council's 2019 Think Global Conference
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Munoz Law Firm - Sponsors of the International Trade Council's 2019 Think Global Conference
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Atkins Marketing Solutions - Sponsors of the International Trade Council's 2019 Think Global Conference
Carter Logistics LLC - Sponsors of the International Trade Council's 2019 Think Global Conference
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International Logistic Express - Sponsors of the International Trade Council's 2019 Think Global Conference
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CPA Partnership - Sponsors of the International Trade Council's 2019 Think Global Conference
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Husch Blackwell - Sponsors of the International Trade Council's 2019 Think Global Conference
International Trade Council Sponsors of the International Trade Council's 2019 Think Global Conference
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MWE - Sponsors of the International Trade Council's 2019 Think Global Conference
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