Skladu

Usklađenost Hotline (646) 755-9029

ACANY has established a Compliance Hotline intended to provide a method of reporting any compliance concerns. Any concerns regarding improper or unethical activity such as violations of professional standards of practice or business ethics, breach of Member privacy or confidentiality, information system security breach, inaccurate billing, or conflicts of interest should be reported. This list does not include all the possible violations that should be reported to the Compliance Department but provides examples of the different type of things that the Compliance Office would like to hear about. Information provided to the hotline is treated as confidential to the extent permitted by law. No one will retaliate against any person making a report in good faith. The Compliance hotline phone number (646) 755-9029 is a dedicated voice mailbox accessible only by Compliance staff.

Izjava o saglasnosti

ACANY is dedicated to providing services in compliance with all State and Federal laws governing its operations and consistent with the highest standards of business and professional ethics.

ACANY staff, contractors, vendors and are responsible for understanding and complying with the Company’s Compliance Program, meeting all regulatory requirements, reporting all known or suspected violations of fraud or abuse, and assisting in the resolution of compliance issues. Failure to perform these duties is a violation in itself.


Primjeri kršenja propisa koji trebaju biti prijavljeni uključuju, ali nisu ograničene na sljedeće:

· Otkrivanje ili korištenje povjerljivih informacija u vezi kompanije, osoblja ili članova.

· Naplata za usluge koje nisu obezbijeđeno.

· Falsifikovanje kompanije finansijska dokumentacija.

· Prihvatanje mita od prodavca ili izvođača za referals.

· Falsifikujući dokumentaciju člana (Životni planovi, bilješke o napretku, mjesečni sažimi) kako bi se opravdalo plaćanje.

· Dokumentujem i naplaćujemo usluge koje pruža druga osoba osoblja.

Direktor korporativne usklađenosti: Glenda Criss
315-737-6113

Službenik za korporativnu usklađenost: Lauren Albaroni
315-876-9114