As a compliance officer, it is important to have a good understanding of financial relationships within the organization you work for. Financial relationships can be affected by internal and external stakeholders, which is why it is necessary to have a strong, organized database to track financial relationships within an organization. 

 

  • Explain why it is important for a compliance officer to understand the financial relationships within the organization.

 

  • The risks of financial relationships between hospitals, physicians, and referral sources.

 

  • The reasons for creating a database to track financial relationships.

 

  • How an effective compliance program can defend against scrutiny and investigation.

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