US Fraud, Waste, and Abuse Extended Training

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Course Summary

Fraud, waste, and abuse expose healthcare and life sciences companies to serious legal and financial risk. This Ethena course gives teams a practical grounding in the US laws and standards that govern compliant conduct.

Key FWA laws and what they require
Stark Law limits on physician referrals
Compliance duties for pharma and medtech
US and EU medical technology obligations

Included Modules:

The FD&C Act and Fraud, Waste, and Abuse

Introduces the Federal Food, Drug, and Cosmetic Act and shows how its FDA product-safety rules connect to fraud, waste, and abuse risks.

Stark Law Compliance: What You Need to Know

Explains the Stark Law, which bars physicians from referring patients for designated health services to entities they have financial ties with.

FWA Compliance for Pharmaceutical Companies

Covers fraud, waste, and abuse compliance for pharmaceutical companies across marketing, sampling, and pricing practices that draw regulator scrutiny.

FWA Compliance for US Medical Technology Companies

Outlines fraud, waste, and abuse duties for US medical technology companies under federal healthcare laws and industry interaction standards.

FWA Compliance for EU Medical Technology Companies

Reviews fraud, waste, and abuse compliance for EU medical technology companies, including the codes governing their interactions with healthcare professionals.

Why is this training important for workplaces?

Anti-money laundering (AML) is crucial for maintaining the integrity of financial systems and preventing illegal activities. Implementing strong AML measures protects businesses from reputational damage, legal consequences, and financial losses. It ensures compliance with regulatory requirements and enhances trust among clients, investors, and stakeholders. By understanding and actively addressing money laundering risks, organizations can foster a safe and secure environment, safeguard their assets, and contribute to the overall stability of the financial ecosystem.

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