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Handouts - 2017 - Regional - Puerto Rico

Puerto Rico Regional Conference
Thursday & Friday, May 18 – 19, 2017
San Juan, Puerto Rico 

CEU Application | Conference Brochure

THURSDAY, MAY 18

Compliance Round Table

Moderator:
Ryan Meade, CHC-F, CHRC, Director, Regulatory Compliance Studies, Loyola University, Chicago School of Law

Panel:
Dwight Claustre, CHC-F, CHRC, Director, Aegis Compliance & Ethics Center, LLP
Jorge Perez-Casellas, CHC, Attorney, Aegis Compliance & Ethics Center LLP
Marti Arvin, CCEP-F, CHRC, CHPC, Vice President, Audit Strategy, CynergisTek, Inc.

  • Speakers will provide a preview of the topics for the conference
  • Obtain tips on how best to utilize material
  • Discuss themes for this year’s conference

No presentation available

Growing a Risk Intelligent Organization: A new framework for risk assessment

Dwight Claustre, CHC-F, CHRC, Director, Aegis Compliance & Ethics Center, LLP

Presentation (2 slides/page)
Presentation (3 slides/page)

Privacy & Security

Marti Arvin, CCEP-F, CHRC, CHPC, Vice President, Audit Strategy, CynergisTek, Inc.

Presentation (2 slides/page)
Presentation (3 slides/page)

Compliance Program Effectiveness

Ryan Meade, CHC-F, CHRC, Director, Regulatory Compliance Studies, Loyola University, Chicago School of Law

Presentation (2 slides/page)
Presentation (3 slides/page)

Conducting Effective Internal Investigations in Healthcare

Dwight Claustre, CHC-F, CHRC, Director, Aegis Compliance & Ethics Center, LLP

Presentation (2 slides/page)
Presentation (3 slides/page)

Liability for Consultants

Lester J. Perling, Esq., CHC, Partner, Broad and Cassel LLP
Jean Acevedo, CPC, CHC, Acevedo Consulting Incorporated

Presentation (2 slides/page)
Presentation (3 slides/page)

FRIDAY, MAY 19

Hospital and Physician Arrangements: Stark and Anti-Kickback Compliance

Jorge Perez-Casellas, CHC, Attorney, Aegis Compliance & Ethics Center LLP
​​​​​​​Miglisa Capó-Suria, Vice President of Legal Affairs, Metro Pavia Health System

Presentation (2 slides/page)
Presentation (3 slides/page)

Board and Management Oversight for Compliance

Marti Arvin, CCEP-F, CHRC, CHPC, Vice President, Audit Strategy, CynergisTek, Inc.
​​​​​​​Marie Carmen Muntaner, Partner, MM & Associates LLC

Presentation (2 slides/page)
Presentation (3 slides/page)

Project Management in Compliance

Jessica González Solís, AVP of Regulatory Compliance, MMM Holdings, LLC

Presentation (2 slides/page)
Presentation (3 slides/page)

Healthcare Fraud Enforcement

Alexei Sarramia, US Department of Health and Human Services, Office of Inspector General
​​​​​​​Rafael Ausa Lopez, US Department of Health and Human Services, Office of Inspector General

No presentation or handout available

Enforcement & Compliance Hot Topics

Lester J. Perling, Esq., CHC, Partner, Broad and Cassel LLP

Presentation (2 slides/page)
Presentation (3 slides/page)

No