Evidencing Compliance Program Effectiveness
In this webinar, our expert discusses how to provide evidence that a Compliance Program is being effective in reducing unwanted events or circumstances that could give rise to liabilities.
In this webinar, our expert discusses how to provide evidence that a Compliance Program is being effective in reducing unwanted events or circumstances that could give rise to liabilities.
Our experts discuss vital steps to improve business resilience including how to determine impact tolerances, steps to break down silos to recover from any business disruption.
The Financial Conduct Authority (FCA) defines resilience as “the ability of firms, financial market infrastructures and the financial sector as a whole to prevent, adapt and respond to, and recover and learn from operational disruption”. Ensuring the business resilience of the financial sector is crucial for consumers, firms and the broader financial markets. Significant business disruptions and the unavailability of important business services have the ...
What's the difference between monitoring and auditing a healthcare compliance program? The Office of Inspector General (OIG) at the U.S. Department of Health and Human Services (DHHS), in their various compliance guidance documents, calls for ongoing monitoring and ongoing auditing of healthcare programs and operations, including that of the Compliance Office. However, the OIG provides little information that differentiates between these two ongoing efforts. And ...
When it comes to workplace health and safety, one of OSHA's topmost-cited standards is the Control of Hazardous Energy, commonly known as Lockout Tagout (LOTO). The U.S. Department of Labor reported over 1,800 citations between October 2020 and September 2021, amounting to over $12 million in penalties in breach of LOTO standards. With the increase in enforcement and the dangerous safety issues these violations pose, ...
SAI360’s checklist highlights 8 steps to take to align your E&C Program to DOJ Guidance.
Our experts discuss the multiple at-risk areas that healthcare providers are currently managing, navigating, and addressing daily.
More organizations are recognizing the importance of environmental, social, and governance (ESG) as part of their risk management strategy. Here’s a look at five examples.
Richard Kusserow reviews all the questions provided by participants of our Healthcare Compliance Benchmark Survey webinar and prepared written answers.
This annual survey is designed to gain an understanding of issues currently confronting healthcare compliance programs and how compliance officers and organizations are responding to them.

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