Glossary
Compliance officer
A compliance officer is the person who runs an organization’s compliance program, including exclusion screening, and reports to its leadership and board. OIG guidance treats the role as a core element.
What to know
- In small organizations the compliance officer often runs monthly screening and reviews every potential match personally.
- OIG recommends that the compliance officer report directly to the chief executive and the board.
Official sources
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Related terms
Check names against every list at once
Exclia checks your employees, contractors and vendors against federal and state lists, keeps a dated record of every check, and flags potential matches for your review.