Know Your Customer - The DEA Due Diligence - Webinar By ComplianceOnline (Pharmaceuticals Trai)

Venue: Online Event

Location: Palo Alto, California, United States

Event Date/Time: Jun 09, 2011 End Date/Time: Jun 09, 2011
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Why Should You Attend:

It is the responsibility of DEA registered Manufacturers and Distributors 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.

Understanding the DEA “Know Your Customer Policy” is important and this training will cover several recommendations to improve the Corporate Due Diligence when distributing Schedules I through V controlled substances and regulated chemicals to customers. This webinar will give you a better insight as to what steps should be taken to detect and prevent the illicit use or diversion of any product sold to a customer.

Who Will Benefit:

All Manufacturers and Distributors registered with DEA to handle Schedule I through V controlled substance and regulated chemical products will benefit from this training.

The following personnel will benefit:

- Regulatory Affairs/ Compliance
- Quality Assurance
- Documentation
- Senior Management
- In-house Counsel

NOTE: Use This Promocode ( 117660 ) To Get 10% Discount.


Online Event
2600 E. Bayshore Road
Palo Alto
United States