25th Annual Compliance Institute

T4D 8th Commandment: Implementing Effective Disciplinary Framework

  • T4D 8th Commandment: Implementing Effective Disciplinary Framework

    Regina Gurvich, Chief Compliance, Privacy, & Risk Officer, OMNI Ophthalmic Management Consultants.

    April 20, 2021

    • Engage HR to assess existing structure review regulatory framework and develop “minimum necessary” set

    • Development of the joint (HR/compliance) approach to investigations, documentation, and workflow

    • Through the looking glass: Review of sample investigation

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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