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.
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:
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.
Consultant, PharmaDiversion, LLC
Carlos M. Aquino, Compliance Consultant & Founder, PharmaDiversion LLC . In January 2009, Carlos M. Aquino founded PharmaDiversion, LLC as a compliance consulting firm assisting DEA registrants, who handle controlled substances and regulated chemicals, with compliance of federal laws and regulations that are enforced by DEA through the Office of Diversion Control. This is done through a “Mock” audit and inspection equivalent to a DEA Diversion on-site inspection. The firm also provides in-service training on various areas pertaining to compliance with federal laws and DEA regulations for handling controlled substances.
Consultant Carlos M. Aquino brings 36 years of experience on handling illicit and pharmaceutical controlled substances and regulated chemicals. This includes 12 years with the Philadelphia DEA Diversion and 24 years with the Philadelphia Police Department. During the last 10 years, he was assigned to the Philadelphia DEA Task Force as a street supervisor, undercover agent and case agent investigating the distribution of illicit drugs and the diversion of pharmaceutical drugs.
The Drug Enforcement Administration (DEA) through their Office of Diversion Control (Diversion) is responsible for the enforcing federal laws and DEA regulations pertaining to the handling of controlled substances and regulated chemicals in order to detect and prevent the diversion of controlled substances and regulated chemicals into the illicit market.
The DEA "Know Your Customer Policy" is the Due Diligence that is required from DEA registered Manufacturers and Distributors handling Schedules I through V controlled substances and regulated chemical products in order to detect and prevent diversion of these products into the illicit market.
Since the passage of the Controlled Substances Act, more emphasis has been placed on Manufacturers and Distributors, registered with DEA, to design and operate a system that will disclose suspicious orders of controlled substances and regulated chemical products by their customers.
The responsibilities by DEA registered Manufacturers and Distributors is to assure DEA that all purchased and dispensed controlled substances and regulated chemical products are done for legitimate use. The responsibility is not only for their customer but their customer’s customers.
Any violation of federal laws and DEA regulations may lead towards a civil action through the U.S. Attorney’s Office which may result in fines ranging from $10,000 to $25,000 for each violation. It can lead to an administrative action including the modification of the drug schedules or revocation of a DEA registration. In many cases, the civil fines may amount in millions of dollar for the failure to maintain Due Diligence for improperly handling these products.
Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. FDATrainingAlert would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.
Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.
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