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6/2/2014Practical Considerations and Recent Case Studies ANewFlexibilityfor ResearchUndertheHIPAA FinalOmnibusRule AndrewMahler,JD HIPAAPrivacyOfficer,TheUniversityofArizona GregEhardt,JD,LLM AssistantComplianceOfficer,IdahoStateUniversity
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Identify the relevant laws, regulations, and industry standards that apply to your organization.
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Conduct a risk assessment to determine the potential compliance risks your organization faces.
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Develop policies and procedures that outline how your organization will comply with the relevant requirements.
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Any organization operating in a regulated industry such as finance, healthcare, or energy.
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Organizations looking to mitigate legal and financial risks associated with non-compliance.
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Compliance effectiveness strategies refer to the methods and processes organizations implement to ensure they adhere to regulations and standards while evaluating the effectiveness of their compliance programs.
Organizations that are subject to regulatory requirements and standards in their industry are required to file compliance effectiveness strategies, including corporations, government entities, and certain non-profits.
To fill out compliance effectiveness strategies, organizations must gather relevant data, assess their current compliance measures, provide supporting documentation, and complete any required templates or forms as specified by the regulatory authority.
The purpose of compliance effectiveness strategies is to ensure organizations operate within legal and regulatory frameworks, mitigate risks, and improve overall governance and ethical practices.
Information typically reported on compliance effectiveness strategies may include risk assessments, compliance program descriptions, audit results, identified deficiencies, corrective actions taken, and an evaluation of the program's overall effectiveness.
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