Webinar
Suspicious Order Monitoring: Current Trends
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May 31, 2023

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1:00pm - 2:00pm

(GMT-04:00)

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In the absence of the final proposed rules for Suspicious Order Monitoring (SOM) from the DEA, this webinar highlights best practices for SOM due diligence, global SOM, and downstream customer due diligence.

This webinar will present due diligence best practices, as well as suggestions for customer order review and documentation and downstream customer review and documentation. This webinar will also cover the emerging global SOM landscape.

Key Takeaways:

  • Due diligence best practices
  • Downstream customer investigations
  • Other recent trends (International SOM & Rx programs)

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