This 2-hr webinar on DEA Due Diligence will cover several recommendations to improve the Corporate Due Diligence when controlled substances and regulated chemicals are purchased by their customers and the steps that can be taken to detect and prevent the illicit use or diversion of any narcotic drug sold to customers.
What the presentation does is that it gives participants a better understanding of how the suggested regulatory compliance should look like in order to identify those customer orders that should be classified as suspicious in nature and what actions they can take to prevent the diversion of their products by their customers.
This training will cover several recommendations to improve the Corporate Due Diligence when distributing Schedules I through V controlled substances and regulated chemicals to their customers and what steps can be taken to detect and prevent the illicit use or diversion of any product sold to a customer. As a firm handling these products, you will get a better understanding of what is required from a DEA registered Manufacturer or Distributor when a customer’s order becomes an order of interest or identified as a suspicious order.
The presentation is tailored for corporate leaders, their regulatory compliance and key employees responsible for required records and security.
Why Should You Attend:
Understanding the DEA 'Know Your Customer Policy' is important and the steps suggested in this training will give you a better insight as to what steps should be taken to prevent the illicit use or diversion of any controlled substance and regulated chemical products purchased by a customer.What the presentation does is that it gives participants a better understanding of how the suggested regulatory compliance should look like in order to identify those customer orders that should be classified as suspicious in nature and what actions they can take to prevent the diversion of their products by their customers.
This training will cover several recommendations to improve the Corporate Due Diligence when distributing Schedules I through V controlled substances and regulated chemicals to their customers and what steps can be taken to detect and prevent the illicit use or diversion of any product sold to a customer. As a firm handling these products, you will get a better understanding of what is required from a DEA registered Manufacturer or Distributor when a customer’s order becomes an order of interest or identified as a suspicious order.
Areas Covered in the Webinar:
- DEA OFFICE OF DIVERSION CONTROL - This section will familiarize you with the authority given to the Diversion Group when enforcing the laws and regulations pertaining to controlled substances and regulated chemicals.
- DEA REQUIRED RECORDS - This section covers the requirement differences between the DEA Field Offices and their Headquarter requirements.
- DUE DILIGENCE - This section provides some suggestions on improving the regulatory compliance of a firm handling Schedules II through V controlled substances and regulated chemical products. It also covers the registrant’s responsibilities to assure that customers are compliant with DEA regulations.
- DEA 'KNOW YOUR CUSTOMER POLICY' - This section provides a better understanding of what DEA requires from registrants in order to maintain an effective suspicious ordering process and steps for compliance with regulations.
- DEA RECORDKEEPING REQUIREMENTS - This section covers the required records to be maintained in order to comply with DEA regulations. Records include receiving/shipping order forms and invoices, inventories, ARCOS, Quotas, drug destructions, and theft/loss reports.
- CUSTOMER FILES RECORDS - This section provides suggestions on what information should be in a Customer’s File in order to maintain the necessary documentation especially for a customer whose orders have been identified as an Order of Interest or a Suspicious Order.
Who Will Benefit:
Target audience for this training are Manufacturers and Distributors registered with DEA to handle Schedules II through V controlled substance.The presentation is tailored for corporate leaders, their regulatory compliance and key employees responsible for required records and security.
- Regulatory Affairs/Compliance
- Quality Assurance
- Documentation
- Senior Management
- In-house Counsel
Course Content
Areas Covered in the Webinar:- DEA OFFICE OF DIVERSION CONTROL – This section will familiarize you with the authority given to the Diversion Group when enforcing the laws and regulations pertaining to controlled substances and regulated chemicals.
- DEA REQUIRED RECORDS – This section covers the requirement differences between the DEA Field Offices and their Headquarter requirements.
- DUE DILIGENCE – This section provides some suggestions on improving the regulatory compliance of a firm handling Schedules II through V controlled substances and regulated chemical products. It also covers the registrant’s responsibilities to assure that customers are compliant with DEA regulations.
- DEA "KNOW YOUR CUSTOMER POLICY" – This section provides a better understanding of what DEA requires from registrants in order to maintain an effective suspicious ordering process and steps for compliance with regulations.
- DEA RECORDKEEPING REQUIREMENTS – This section covers the required records to be maintained in order to comply with DEA regulations. Records include receiving/shipping order forms and invoices, inventories, ARCOS, Quotas, drug destructions, and theft/loss reports.
- CUSTOMER FILES RECORDS – This section provides suggestions on what information should be in a Customer’s File in order to maintain the necessary documentation especially for a customer whose orders have been identified as an Order of Interest or a Suspicious Order.
Speaker
Carlos M AquinoCourse Provider
Carlos M Aquino,
