1. Understand the importance of transparency to ensure a good patient experience within a health plan.
2. Learn how to empower patients with access to their financial information and streamline reimbursement processes.
3. Explore how payment integrity services and practices can be conducted in a manner that accounts for patient circumstances and builds trust with customers.

1. Explore strategies for ensuring health equity in payment integrity operations.
2. Learn the importance of accounting for financial disparities within payment integrity programs to reduce the impact of business processes on individuals.
3. Understand the need for fair reimbursement practices and eliminating biases in claims processing.

• Identify potential future violations that could be taking place.
• Impending regulation and sanction enforcement actions coming from the UK, EU and U.S?
• What technology are readily available to proactively strengthen sanctions risk mitigation?
• Strategic sanctions and increase in national defence considerations

How are you coping? Where do you need to focus your resources?

• Determine best practice strategy to overcome increased scrutiny from governments, shareholders and auditors.
• How to best manage risks across the organisation including subsidies, suppliers and joint ventures
• How to formalise internal risk-based approach for internal auditing
• Navigate around threats of prosecution
• Effective CDD for clients engaged in goods subject to export controls
• Identify new areas of regulatory and litigation risks.

• What has does sanctions in Russia lead to? Export Controls consideration for alternative countries?
• Due diligence requirement on supply chains and security of supply
• How to deal with asset freezing measures, international trade, and commodities
• How to best manage Russian Sanctions and export controls retaliatory measures
• How to Determine secondary sanctions?  

• Discover the impact of sanctions and export controls on raw materials.
• Determine importance of maintaining good governance and updating licenses in trade compliance
• Gain understanding on risk management model for sanction export controls and governance processes.
• How to manage trade compliance governance and implement compliance programs
• Navigate around challenge of keeping up with updates and change.
• Identify how AI can assist to enhance your compliance strategy and reducing cost. 
• Examine Use of Technology In Sanctions & Export Control Compliance: Opportunity vs Cost.

• Examine how OFAC and European Commission administers and enforces economic and trade sanctions.
• Lessons learned from Russia and how it will affect your business in China.
• How has nationalisation been used as a response to sanctions?
• Any changes that are occurring with affect to U.S., EU or UK legislation as well that may be significant to a change of business practices.
• The landscape for End user certificates (EUC) in which elements of extra territoriality is captured?