REGULATORY COMPLIANCE FOR INTERNATIONAL TRADE
Vincent L. DiCianni
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.
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.
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