This training will cover several recommendations to improve Due Diligence when distributing Schedules II through V controlled substances and regulated chemicals to your customers and what steps can be taken to 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.
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 you a better understanding of what 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.
Areas Covered in the Session: