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)