Conducting post-COVID-19 risk assessments

By Betsy Wade, MPH, CHC, CNA

Betsy Wade (bwade@signaturehealthcarellc.com) is the Chief Compliance and Ethics Officer at Signature HealthCARE in Louisville, KY.

A major focus area for compliance departments is managing, preventing, and mitigating risk. With the COVID-19 pandemic’s impact on healthcare’s regulatory environment, compliance officers have even more to evaluate during their next risk assessment cycle.

Risk assessments are foundational to a compliance program and are essential to ensuring the program is effective. Conducting a risk assessment should not be new for compliance departments given that the reviews have their roots in the federal Sentencing Guidelines, Office of Inspector General (OIG) compliance guidance, recent corporate integrity agreements, and compliance effectiveness guidance that the U.S. Department of Justice and OIG, in conjunction with HCCA, have issued the last several years.[1]

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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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