CNS 395 – Compliance Review and Compilation
INDIVIDUAL INJECT - 10 points
Background - Company Overview
You have just been hired as Director of Compliance for a large, publicly traded health
insurance company named "Green Sword, Purple Armor" (GSPA).
GSPA is a leading health insurance and managed healthcare provider in Illinois and has
the following aspects to consider:
Note: all deliverables should be in word, excel or PDF documents grouped together in a
ZIP file on D2L.
Part 1: Determine compliance requirements
Based on the overview presented above, research and document the major laws,
regulations or industry standards that GSPA must comply with.
You should be able to identify at least 3 major compliance requirements.
Document these compliance requirements and justify why GSPA need/should comply.