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Freddie Mac's Compliance & Ethics team is in the process of identifying potential enhancements to our trade monitoring program and its associated controls and would like to request input on what member companies (primarily in the financial and ...

Link to your helpline/hotline. Consider including more info about any other critical programs you'd want to highlight. (For example, we have a page about our conflict of interest program.) An FAQ page can also be helpful for capturing answers ...

-The ability to submit compliance questions and compliance issues. -contact information for the compliance officer Sharmil McKee sharmil.mckee@gmail.com 215-439-5279 (text messages always welcome)

Can anyone share general comments, thoughts or insight regarding the typical categories of information that an internal portal on compliance might have? Thank you.   For example, a portal would have the following information:   Training ...

We use "reporter" when we need a single word like describing the role in an investigation, but in longer narrative content especially policies etc., we prefer "the/a person who raised the/a concern". We try to emphasize the human aspect ("person") ...

Anna, I'm not sure which sources you checked, but I always try to find answers within HHS/Office for Civil Rights. Regarding dates being PHI, check out this link: https://www.hhs.gov/hipaa/for-professionals/privacy/special-topics/de-identification/index.html#protected ...

I would be curious to hear what you get in response because there is no specific criteria on who qualifies as an "expert" and even if there was...we all have seen the variety of opinions that experts can have.  My suggestion...whoever is doing ...

Hello Community Members, I'd like to ask the group for an opinion.  Our task is to deidentify a data set which contains a variety of dates.  In addition to the date of birth, date of death, admission and discharge dates, there are also dates ...

Hello colleagues, Has anyone been the subject of an audit under the HIPAA Administrative Simplification Compliance Review Program? It is described here: Compliance Review Program | CMS . They are auditing health plans and clearinghouses. ...

Thank you, we do require identification, scan in the identification/documents that are necessary for the change and note it in the  EHR, so there is a record of it. ------------------------------ Pamela Kendrick Privacy Officer Pamela F. Kendrick ...