As a service to our customers and other friends in the insurance industries, Compliance 360 provides this consolidated collection of industry resources.  If you have suggestions for resources that should be included here, please contact us. 

Whitepapers and Resource Documents

• Third Party Risk & Vendor Compliance White Paper: Managing Risk & Compliance Across Extended Business Relationships
  by Michael Rasmussen
• The Seven Elements of an Effective Compliance and Ethics Program
  by Compliance 360
• 2010 Health Insurance Compliance Benchmark Study
  by Compliance 360
• Report on the Current State of Enterprise Risk Oversight
  by Mark Beasley, Ph.D.
• MA Plans Must Know Credentialing Requirements
  by Sandy Hahn, Strategic Management Systems, Inc.
• Doing Compliance Right
  by Thomas G. Goddard, PhD, JD, Integral Healthcare Solutions
• Using Enterprise Risk Management to Promote Organizational Success
  by Dana R. Hermanson, Ph.D.
• Prioritizing Regulatory Compliance in the Financial Industry
  by Steve McGraw, Compliance 360, Inc.

In The News

• Sircon Partners with Compliance 360 to Deliver Regulatory Intelligence Tool for Insurance Industry
• LexisNexis and Compliance 360 Announce New Insurance Compliance Solution

• Success with a Corporate Integrity Agreement (CIA)
• Centene Corporation Case Study

Customer Announcements, Awards and Recognitions

• Health Care Service Corporation (HCSC)
  Health Ethics Trust Fellow Award – Acceptance Speech (2008)
• AvMed Health Plans – press release
• Blue Cross & Blue Shield of Rhode Island – press release
• Blue Cross & Blue Shield of Tennessee – Award for Regulatory Reports Tracking (2006)
• Health Care Service Corporation (HCSC) – press release
• Health Care Service Corporation (HCSC) – Award for Regulatory Oversight (2006)
• Health Care Service Corporation (HCSC) – Award for Compliance Program Assessment (2005)
• Health Partners – press release
• New Directions Behavioral Health – press release
• Palmetto GBA – Award for Integrating Audit & Internal Controls with Ethics & Compliance (2006)
• Preferred Health Systems – press release
• The Healthcare Group – press release
• WellPoint – Award for Internal Investigations of Improper Conduct & Corrective Action Procedures (2008)

Brochures and Collaterals

• Compliance 360 Company Brochure

On-Demand Webinars and Web Demos

• Compliance with New OMIG NY State Medicaid Regulations
• Compliance with Updated URAC Requirements
• Moody's Health Insurance Ratings Methodology(presented by Moody's)
• S&P's New Risk Management Assessment for Credit Ratings(presented by S&P)
• Policy & Procedure Management: an Enterprise-Wide Approach (Web Demo)
• Enterprise Risk Management: Growing Expectations for Executives and Boards
• Aligning ERM with Your Company's Strategic Direction
• Learn How Your Insurance Organization Can Take Enterprise-Wide Control of its Compliance & Risk Program (Web Demo)
• Evidence of Compliance: Proving an Effective Regulatory Risk Program (Web Demo)
• Sarbanes-Oxley: What Have We Learned in the Past 5 Years? Recent Survey Results Revealed
• Model Audit Rule Impacts Both Non-Public and Public Insurers...
  Does Your Company Understand What is Expected?
• Trends in Privacy and Security law | SEPTEMBER 25, 2009

Associations

• Association of Insurance Compliance Professionals (AICP)
• Insurance Marketplace Standards Association (IMSA)
• Insurance Regulatory Examiners Society (IRES)
• Life and Health Compliance Association (LHCA)
• American Council of Life Insurers (ACLI)
• America’s Health Insurance Plans (AHIP)
• Property Casualty Insurers Association (PCI)
• Risk and Insurance Management Society (RIMS)
• American Risk and Insurance Association (ARIA)
• National Association of Mutual Insurance Companies (NAMIC)
• Insurance Accounting and Systems Association (IASA)
• Society of Corporate Compliance and Ethics

Regulatory and Enforcement Links

• National Association of Insurance Commissioners (NAIC)
• National Association of Attorneys General
• GPOaccess.gov - Code of Federal Regulations (CFR)
• RegInfo.gov - Regulatory Information Service Center
• U.S. Government Accountability Office
• OMB Watch
• U.S. Sentencing Commission Organizational Sentencing Guidelines
• Centers for Medicare and Medicaid Services
• CMS RAC Program
• OIG Compliance Guidance
• OIG Compliance Resource Material
• OIG Corporate Responsibility and Compliance Guide

Newsletters and Blogs

• Health Insurance Blog from Integral Healthcare Solutions
• LexisNexis Insurance Resource Center