MentorHealth
We Train Healthcare Professionals
Live Webinar on
"Know Your Customer" - The DEA Due Diligence Date: Tuesday, July 9, 2013 Duration:
60 Minutes
Time: 10:00 AM PDT | 01:00 PM EDT Location: Online
Register Now
Instructor: Carlos M. Aquino
Overview: 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.
Areas covered in the session: l
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.
l
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.
l
DEA "know Your Customer" Policy: This section provides a better understanding of what DEA requires from a registrant in order to maintain an effective suspicious ordering process. DEA Recordkeeping Requirements: This section covers the required records to be maintained in order to comply with the DEA regulations. Customer Files Records: This section provides suggestions on what information should be in a Customer’s File in order to maintain an affection file, especially for a customer whose orders have been identified suspicious in nature.
l
l
Who Will Benefit: l l l l l
Compliance Managers Quality Managers DEA Professionals Manufacturers Distributors
Click here to register for this webinar
About Speaker Carlos M. Aquino Founder, PharmaDiversion, LLC Carlos M. Aquino brings 36 years of experience of handling illicit and pharmaceutical controlled substances and regulated chemicals. His testimonial ability, both in federal and state courts, is proof of his investigative experience and skills. Carlos has 12 years of experience working for Philadelphia ... more
Suggest a Topic
More Webinars
It would be really nice if you can circulate this mail to all your deserving colleagues who can immensely benefit from this program. For more information, please contact the event coordinator. We look forward to seeing you at the webinar. Best regards, Event-coordinator MentorHealth About MentorHealth MentorHealth is a comprehensive training source for healthcare professionals. Our trainings are high on value, but not on cost. MentorHealth is the right training solution for healthcare professionals. With MentorHealth, healthcare professionals can make use of the best benefits relating to their professional training. MentorHealth www.mentorhealth.com 43337 Livermore Common, Fremont, CA 94539, USA Phone: 800-385-1607 or Fax your PO to: 302-288-6884 If you do not wish to receive this training alerts from MentorHealth Click Unsubscribe