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:
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.
In January 2009, Carlos M. Aquino retired from the DEA Diversion and founded PharmaDiversion, LLC as a pharmaceutical consultant specializing in DEA controlled substance issues. His other work experience in the field includes 12 years with the Philadelphia Office of DEA and assigned to their diversion group (eight years as a diversion investigator and four years as a group supervisor).
Mr. Aquino has also served 24 years with the Philadelphia Police Department, after which he retired with the rank of police sergeant. During his tenure with them, he served the last ten years assigned to the Philadelphia DEA task force as a street supervisor and an undercover agent conducting illicit and pharmaceutical drug investigations.
Mr. Aquino graduated from Temple University with a BA in Criminal Justice and has also done an instructor’s development course at the DEA Training Center, Quantico, VA.
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. ComplianceOnline 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.If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).
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