Conformité

Ligne d'assistance téléphonique (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.

Déclaration de conformité

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.


Les exemples de violations de la conformité qui devraient être signalées sont notamment les suivants

- Divulguer ou utiliser des informations confidentielles concernant la société, le personnel ou les membres.

- Facturation des services qui n'ont pas été fournis.

- Falsification de la documentation financière de la société.

- Accepter un pot-de-vin d'un vendeur ou d'un entrepreneur pour les recommandations des députés.

- Falsification de la documentation relative aux membres (plans de vie, notes d'évolution, résumés mensuels) pour justifier le paiement.

- Documentation et facturation des services fournis par un autre membre du personnel.

Directeur de la conformité de l'entreprise : Glenda Criss
315-737-6113

Responsable de la conformité de l'entreprise : Lauren Albaroni
315-876-9114