Civil fines may amount to millions of dollars for failure to maintain a Due Diligence policy that lead to the sales of narcotic drugs that made it to the illicit market. In many cases, the legal representation will exceed $300,000 in order to defend the actions taken for sale of narcotic drugs to a customer which made its way to the illicit market.
Understanding DEA “Know Your Customer” and “Due Diligence” policies are important and steps suggested in this training will give you a better insight as to what level of compliance should be taken to prevent illicit use or diversion of any controlled substance purchased by customers.
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.
- Regulatory Affairs/ Compliance
- Quality Assurance
- Senior Management
- In-house Counsel
# # #
Enhancing global compliance, creating a world where quality and compliance professionals, regulators, and government agencies come together to help the world comply with the intent and the spirit of laws, policies and mandates.