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Topics include:
- Introduction and background to compliance and ethics programs
- Standards and procedures
- Governance, oversights, and authority
- Risk assessment
- Due diligence in delegation of
authority
- Communication and training
- Incentives and enforcement
- Monitoring, auditing, and
reporting systems
- Investigations
- Response to wrongdoing
- Program improvement
- HIPAA, Stark Law,
Anti-Kickback Statute,
and False Claims Act
- Key skills necessary for compliance professionals
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Who should attend?
- Compliance officers
- Internal auditors
- Data privacy personnel
- Regulatory compliance specialists
- In-house or external compliance lawyers
- Compliance students
- Compliance analysts
- Compliance assistants
- Compliance specialists
- Compliance coordinators
- Compliance administrators
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