Linha direta de conformidade (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.

Declaração de Conformidade

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.

Exemplos de violações de Compliance que precisariam de ser relatadas incluem, mas não se limitam a, o seguinte

- Divulgação ou uso de informações confidenciais sobre a Empresa, funcionários ou membros.

- Faturamento por serviços que não foram prestados.

- Falsificação da documentação financeira da empresa.

- Aceitar um suborno de um fornecedor ou empreiteiro para indicações de Membros.

- Falsificação da documentação dos sócios (Planos de vida, notas de progresso, resumos mensais) para justificar o pagamento.

- Documentação e facturação de serviços prestados por outra pessoa do pessoal.

Director de Conformidade Corporativa: Glenda Criss
315-737-6113

Responsável pela Conformidade Corporativa: Lauren Albaroni
315-876-9114