Topics
- DEA REQUIRED RECORDS – This section covers the requirement differences between the DEA Field Offices and their Headquarter requirements
- 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
- DEA "KNOW YOUR CUSTOMER POLICY" – This section provides a better understanding of what DEA requires from registrants in order to maintain an effective suspicious ordering process and steps for compliance with regulations
- 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. It also covers the registrant’s responsibilities to assure that customers are compliant with DEA regulations
- CUSTOMER FILES RECORDS – This section provides suggestions on what information should be in a Customer’s File in order to maintain the necessary documentation especially for a customer whose orders have been identified as an Order of Interest or a Suspicious Order
- DEA RECORDKEEPING REQUIREMENTS – This section covers the required records to be maintained in order to comply with DEA regulations. Records include receiving/shipping order forms and invoices, inventories, ARCOS, Quotas, drug destructions, and theft/loss reports
Who should Attend
Manufacturers and Distributors registered with DEA to handle Schedules II through V controlled substance, including Quality Assurance, Regulatory Affairs/ Compliance, Senior Management, Documentation and In-house Counsel.
