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Showing posts from August, 2017

Due Diligence Steps for Form 1099

                                            Patrick A Haggerty Patrick Haggerty  is Keynote Speaker at Compliance key Inc. He  is a tax practitioner, author, and educator. His work experience includes non-profit organization management, banking, manufacturing accounting, and tax practice. He began teaching accounting at the college level in 1988. He is licensed as an Enrolled Agent by the U. S.  Webinar Id:  CIFPAH005  Time: 10:00 AM PT | 01:00 PM ET  Date: 10/10/2017  Duration 90 mins  Overview Issuers of 1099 Forms can adopt best practices and procedures that streamline the year end process and provide assurance that 1099s are correct, at least so far as vendor names and TINs are concerned. While certain errors in reporting dollar amounts are considered "inconsequential" under new de minimis error rules, errors in the payee name or TIN are never considered inconsequential and can result in penalties. Best practices to avoid errors and penalties includ

What to Expect in a Federal HIPAA Audit and How to be Prepared

                                               Brian L Tuttle  Webinar Id:  HIPBLT009  Time: 10:00 AM PT | 01:00 PM ET  Date: 10/10/2017 Duration 180 Mins Brian Tuttle is Keynote Speaker at Compliance key Inc . He is Certified Professional in Health IT (CPHIT), Certified HIPAA Professional (CHP), Certified Business Resilience Auditor (CBRA) with over 17 years experience in Health IT and Compliance Consulting.   Overview I will be speaking to real life audits conducted by the Federal government for Phase 2 and beyond (I've been on both sides of these audits) what your highest risks are for being fined (some of the risk factors may surprise you). It seems almost daily I am receiving calls from nervous practice managers and compliance officers all over the USA regarding a HIPAA audit letter or call they have received.  This lesson will be addressing how practice/business managers (or compliance offers) need to get their HIPAA house in order before the imminent au

The Foreign Account Tax Compliance Act (FATCA)

                              David E Sanders PhD Dr. David  is Keynote Speaker at Compliance key Inc .and  is considered one of the worlds leading experts in accounting, finance, accounts payable, accounts receivable, budgeting, collections, cost accounting, personal finance, personal income taxes, business taxes, business set up, sales & use taxes. internal controls, inventory management, cycle counting, record keeping and vendor, supplier management.  Webinar Id:  CIFTDS001 Time 10:00 AM PDT | 01:00 PM EDT Date: 10/06/2017 Duration 90 mins  Overview The Foreign Account Tax Compliance Act (FATCA) is a US law aimed at foreign financial institutions (FFI's) and other financial intermediaries to prevent tax evasion by US citizens. This training course will give you an understanding of the recent issues and a standards  which are part FATCA reporting. As companies enter into arrangements with their global counterparts,  a understanding  of FATCA has becom

FCPA & Anti-Bribery Cases and Trends in the US, China, Russia

                                    Grant Smith Grant Smith is Keynote Speaker at Compliance key Inc . He is a global trade compliance professional with 30 years experience in global logistics and trade compliance. A licensed customs broker and certified customs specialist. Mr Smith is also IATA and DOT Certified. Working for global corporations, implementing trade programs and providing training in multiple regions internationally.  Licensed US Customs broker, and Certified Customs Specialist. Expert in classification, valuation, and Free Trade Agreements.  Webinar Id:  CIFGI011  Date: 12:30 PM PDT | 03:30 PM EDT  Time: 10/05/2017  Duration 60 mins  Overview This course will cover all the basics of the Foreign Corrupt Practices Act. Everyone involved in international trade has a responsibility to protect the business from violations. Due diligence, training, auditing, and reporting suspected violations to company officials is everyone's responsibility. This i

3-Hour Virtual Seminar on HIPAA Compliance Certification

Angela Bazigos, is the CEO of Touchstone Technologies, Inc. She has 40 years of experience working in hospitals and Pharma industry. Her background includes companies like Roche, Novartis, Genentech and PriceWaterhouseCoopers in GLP, GCP, GMP, Medical Device and Data Integrity Roles. She has held positions such as Chief Compliance Officer, QA Director and has acted on behalf CEO for communications with FDA.  Webinar Id:  HIPAB001 Time: 10:00 AM PST | 01:00 PM EST Date: 09/29/2017 Duration 180 mins  Overview HIPAA, which stands for Health Insurance Portability & Accountability Act, does not just apply to health insurance. The rules apply to all companies with Personal Health Information (PHI) in electronic formats -doctors, health plans, pharma organizations, government programs, research organizations, testing organizations, pharmacies, clinics, IT services for regulated organizations, and more. In March of 2013, the HIPAA Omnibus Final Rule took effect, with

CMS Reform of LTC Requirements: Final Rule

                                              Carmen Bowman Carmen Bowman is Keynote Speaker at Compliance key Inc . she is a consultant, trainer, author and owner of Edu-Catering: Catering Education for Compliance and Culture Change turning her former role of regulator into educator. Carmen was a Colorado state surveyor for nine years, a policy analyst with CMS Central Office where she taught the national Basic Surveyor Course and the first certified activity professional to be a surveyor.   Webinar Id:  LSHCCCB001  Time: 12:30 PM PST | 03:30 PM EST  Date: 10/04/2017  Duration 90 mins  Overview CMS issued the Reform of Requirements for LTC Facilities: Final Rule in Sept. 28, 2016. Phase I implementation was already required by Nov. 28, 2016. Phase 2 is to be implemented by Nov. 28, 2017. Is your home ready? Learn the new requirements (last regulation changes were in 1991) - what's new and what remains, as well as some culture change wins. Together we'll

HIPAA & the Compliance Officer

                                              Brian L Tuttle Brian Tuttle is Keynote Speaker at Compliance key Inc . He is Certified Professional in Health IT (CPHIT), Certified HIPAA Professional (CHP), Certified Business Resilience Auditor (CBRA) with over 17 years experience in Health IT and Compliance Consulting. Mr. Tuttle has worked all of those 15 years with MAG Mutual Healthcare Solutions and is now Senior Compliance Consultant and IT Manager with InGauge Healthcare Solutions (previously named MAG Mutual Healthcare Solutions).  Webinar Id:  HIPBLT010 Time: 10:00 AM PST | 01:00 PM EST Date:  10/04/2017 Duration 90 mins  Overview This webinar will be addressing how practice/business managers (or compliance offers) need to get their HIPAA house in order before the imminent audits occur. It will also address major changes under the Omnibus Rule and any other applicable updates for 2017.  Areas also covered will be texting, email, encryption, medical messaging, v

ISO 9001:2015; You Are 905 of the Way There - Compliance Key Inc

                                                                William A. Levinson William A. Levinson, P.E., is Keynote Speaker at Compliance key Inc . He is the principal of Levinson Productivity Systems, P.C. He is an ASQ Fellow, Certified Quality Engineer, Quality Auditor, Quality Manager, Reliability Engineer, and Six Sigma Black Belt. He is also the author of several books on quality, productivity, and management, of which the most recent is The Expanded and Annotated My Life and Work: Henry Ford's Universal Code for World-Class Success. Overview The new structure of ISO 9001:2015 seems to be a major change, but there are only a handful of new features that require modification of existing ISO 9001:2008 systems. The processes of an ISO 9001:2008 system already meet most of the requirements of ISO 9001:2015, and there is no need to restructure the quality management system. Among the biggest changes is clause 6.1, Actions to address risks and opportunities. It