WORKSHOP B — Compliance Think Tank: Building and Enhancing an Effective Controlled Substances Compliance Program

Jun 15, 2021 2:30pm – 5:00pm

Ronald W. Chapman II
Chairperson of White Collar Defense & Government Investigations

Chapman Law Group

In this compliance think tank, our controlled substance thought leaders will help you design a comprehensive handbook detailing the latest regulatory developments influencing risk management to maintain compliance and avoid unforeseen fines and/or federal charges. Topics to be discussed include:

  • Examining your existing controlled substances compliance program and identifying any gaps in relation to new regulation
  • Conducting internal audits of your facility and controlled substance inventory to ensure preparedness
  • Understanding your data and expected trends
  • Knowing what to do when you discover noticeable volume changes
  • Utilizing your data to prophylactically identify highest risks
  • Developing monitoring protocols and strengthening internal controls
  • Completing an appropriate biennial inventory of all Schedule II-IV controlled substances
  • Improving theft and loss reporting requirements
  • Ensuring proper whistleblower policies for your program