402: How Comprehensive Risk Assessments and Work Plans Set the Foundation for Successful Compliance Programs  


Carl D. Winekoff, Principal, Winekoff Consulting 

Andrei M. Costantino, VP of Integrity & Compliance, Trinity Health

  • In this session, we will discuss approaches for identifying internal and external risks and prioritizing considering the likelihood and magnitude of impact of legal, financial and reputational harm
  • We will discuss developing a work plan that can efficiently and effectively mitigate identified risks and monitoring the plan’s progress
  • We will identify practical tips for success, including the need for flexibility in a rapidly changing regulatory and enforcement environment

Presentation & handouts

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